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Regent Finance Limited

Type: NZ Limited Company (Ltd)
9429038899454
NZBN
571976
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
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 22 May 2025), the company filed 1 address: 3/275 Pukehangi Road, Sunnybrook, Rotorua, 3040 (type: postal, postal).
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. Regent Finance Limited was classified as "Mortgage broking service" (business classification K641930).

Addresses

Other active addresses

Address #4: 3/275 Pukehangi Road, Sunnybrook, Rotorua, 3040 New Zealand

Postal address used from 27 Jun 2024

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 02745 09193
27 Jun 2024
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: 27 Jun 2024

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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