Regional Representatives Limited, a registered company, was incorporated on 19 Mar 1991. 9429039123824 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been classified. The company has been run by 2 directors: Pamela Joy Mclaren - an active director whose contract began on 19 Mar 1991,
David Wadsworth - an active director whose contract began on 19 Mar 1991.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Glenmonarch Place, Pyes Pa, Tauranga, 3112 (types include: physical, service).
Regional Representatives Limited had been using 33 Alton Avenue, Northcote, Auckland as their physical address up to 13 Aug 2012.
Old names for the company, as we managed to find at BizDb, included: from 19 Mar 1991 to 12 May 2008 they were called Penne-Royale Fashion Accessories Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: 33 Alton Avenue, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 16 Feb 2011 to 13 Aug 2012
Address: 33 Alton Avenue, Northcote, Auckland New Zealand
Physical address used from 01 Jul 1997 to 16 Feb 2011
Address: 33 Alton Avenue, Northcote, Auckland New Zealand
Registered address used from 01 Jul 1994 to 16 Feb 2011
Address: 41a Gazelle Ave, Beach Haven, Auckland
Registered address used from 01 Jul 1994 to 01 Jul 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Wadsworth, David |
Pyes Pa Tauranga 3112 New Zealand |
19 Mar 1991 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Mclaren, Pamela Joy |
Pyes Pa Tauranga 3112 New Zealand |
19 Mar 1991 - |
Pamela Joy Mclaren - Director
Appointment date: 19 Mar 1991
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Aug 2012
David Wadsworth - Director
Appointment date: 19 Mar 1991
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Aug 2012
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