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Regeneration Services Limited

Type: NZ Limited Company (Ltd)
9429039311504
NZBN
438180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
802/9 Hopetoun Street
Freemans Bay
Auckland New Zealand
Registered & physical & service address used since 12 Jun 2006

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.

Addresses

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

Contact info
64 21 546454
04 Feb 2019 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bone, Estate Of Peter David Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bone, Peter David Freemans Bay
Auckland
Directors

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

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