Darren and Regina Holdings Limited, a registered company, was registered on 20 May 1991. 9429039101679 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ma-Ling Lee - an active director whose contract began on 02 Mar 1995,
Winsom Kwok - an active director whose contract began on 28 May 1995,
Darren Winsom Kwok - an inactive director whose contract began on 20 May 1991 and was terminated on 02 Mar 1995,
Regina Angelique Jasmine Kwok - an inactive director whose contract began on 20 May 1991 and was terminated on 12 Feb 1993.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Selwyn Mall, Williams Road, Paihia, 0200 (registered address),
Selwyn Mall, Williams Road, Paihia, 0200 (physical address),
Selwyn Mall, Williams Road, Paihia, 0200 (service address),
8 Downsview Road, Pakuranga (other address) among others.
Darren and Regina Holdings Limited had been using 8 Downsview Road, Pakuranga as their physical address up to 07 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Kwok, Winsom - located at 0200, Te Haumi, Paihia.
Previous addresses
Address #1: 8 Downsview Road, Pakuranga New Zealand
Physical & registered address used from 11 Nov 2003 to 07 Dec 2018
Address #2: 107 Great South Road, Greenlane
Registered address used from 14 Dec 2001 to 11 Nov 2003
Address #3: 22a Mead Street, Avondale, Auckland
Physical address used from 01 Jul 1997 to 11 Nov 2003
Address #4: 107 Great South Road, Greenlane, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 151 Great South Road, Manurewa, Auckland
Registered address used from 16 Jun 1997 to 14 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kwok, Winsom |
Te Haumi Paihia New Zealand |
20 May 1991 - |
Ma-ling Lee - Director
Appointment date: 02 Mar 1995
Address: Paihia, Northland, 0200 New Zealand
Address used since 16 Nov 2015
Winsom Kwok - Director
Appointment date: 28 May 1995
Address: Paihia, Northland, 0200 New Zealand
Address used since 16 Nov 2015
Darren Winsom Kwok - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 02 Mar 1995
Address: Manukau City,
Address used since 20 May 1991
Regina Angelique Jasmine Kwok - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 12 Feb 1993
Address: Manukau City,
Address used since 20 May 1991
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