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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bird, Roger Joseph |
Rotorua Rotorua 3150 New Zealand |
15 Mar 1993 - |
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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