Regeneration Services Limited, a registered company, was started on 23 Jun 1989. 9429039311504 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Crighton Roger Gerrard Bone - an active director whose contract started on 14 Nov 2022,
Peter David Bone - an inactive director whose contract started on 18 Oct 1991 and was terminated on 14 Nov 2022,
Christopher R Wilson - an inactive director whose contract started on 18 Oct 1991 and was terminated on 27 Mar 1998.
Regeneration Services Limited had been using 13 Blake Street, Ponsonby, Auckland as their registered address up until 12 Jun 2006.
Previous addresses
Address: 13 Blake Street, Ponsonby, Auckland
Registered address used from 19 Oct 2000 to 12 Jun 2006
Address: 3 Blake Street, Ponsonby, Auckland
Physical address used from 19 Oct 2000 to 12 Jun 2006
Address: 22 Sharon Road, Browns Bay, Auckland 10
Physical address used from 19 Oct 2000 to 19 Oct 2000
Address: 22 Sharon Road, Browns Bay, Auckland 10
Registered address used from 18 Nov 1999 to 19 Oct 2000
Address: 22 Sharon Road, Browns Bay, Auckland
Registered address used from 25 Jan 1994 to 18 Nov 1999
Address: 11 Eastcliff Rd, Castor Bay, Auckland
Registered address used from 09 Nov 1993 to 25 Jan 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bone, Estate Of Peter David |
Freemans Bay Auckland 1011 New Zealand |
27 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bone, Peter David |
Freemans Bay Auckland |
23 Jun 1989 - 27 Jan 2023 |
Crighton Roger Gerrard Bone - Director
Appointment date: 14 Nov 2022
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 14 Nov 2022
Peter David Bone - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 14 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2012
Christopher R Wilson - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 27 Mar 1998
Address: Orakei, Auckland 5,
Address used since 18 Oct 1991
Tiger Holdings Trustee (nz) Limited
24 Sharon Road
Tiger Family Trustee (nz) Limited
24 Sharon Road
Unit 3 Canaveral Drive Limited
23 Sharon Road
Jene Ventures Limited
23 Sharon Road
Drh(nz) Limited
23 Sharon Road
Kamffer Trustees Limited
23 Sharon Road