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Regent Finance Limited

Type: NZ Limited Company (Ltd)
9429038899454
NZBN
571976
Company Number
Registered
Company Status
Current address
3/275 Pukehangi Road
Sunnybrook
Rotorua 3040
New Zealand
Physical & registered & service address used since 04 Jul 2011
Box 2287
Rotorua
Rotorua 3040
New Zealand
Postal address used since 07 Jun 2019
3/275 Pukehangi Road
Sunnybrook
Rotorua 3040
New Zealand
Delivery & office address used since 07 Jun 2019

Regent Finance Limited was registered on 15 Mar 1993 and issued a number of 9429038899454. The registered LTD company has been managed by 3 directors: Roger Joseph Bird - an active director whose contract started on 15 Mar 1993,
Creanna Marie Gallagher - an inactive director whose contract started on 03 Jun 1997 and was terminated on 30 Jun 2003,
Anthony Peter Southwick - an inactive director whose contract started on 15 Mar 1993 and was terminated on 03 Jun 1997.
According to BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: Box 2287, Rotorua, Rotorua, 3040 (type: postal, delivery).
Until 25 Jun 1997, Regent Finance Limited had been using 421 Tutanekai Street, Rotorua as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bird, Roger Joseph (an individual) located at Rotorua, Rotorua postcode 3150.

Addresses

Principal place of activity

3/275 Pukehangi Road, Sunnybrook, Rotorua, 3040 New Zealand


Previous addresses

Address #1: 421 Tutanekai Street, Rotorua

Registered address used from 25 Jun 1997 to 25 Jun 1997

Address #2: 356 Pukehangi Road, Rotorua New Zealand

Registered address used from 25 Jun 1997 to 04 Jul 2011

Address #3: 356 Pukehangi Road, Rotorua New Zealand

Physical address used from 11 Jun 1997 to 04 Jul 2011

Address #4: 421 Tutanekai

Registered address used from 15 Mar 1993 to 25 Jun 1997

Contact info
64 07 3476297
Phone
64 02750 9193
11 Jun 2022 Phone
ROGGGERB@HOTMAIL.COM
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
ROGGGERB@HOTMAIL.COM
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bird, Roger Joseph Rotorua
Rotorua
3150
New Zealand
Directors

Roger Joseph Bird - Director

Appointment date: 15 Mar 1993

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 24 Jun 2014


Creanna Marie Gallagher - Director (Inactive)

Appointment date: 03 Jun 1997

Termination date: 30 Jun 2003

Address: Rotorua,

Address used since 03 Jun 1997


Anthony Peter Southwick - Director (Inactive)

Appointment date: 15 Mar 1993

Termination date: 03 Jun 1997

Address: Rotorua,

Address used since 15 Mar 1993

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