Regal Aluminium (1988) Limited, a registered company, was registered on 20 May 1988. 9429039445599 is the NZ business identifier it was issued. "Architectural aluminium product mfg" (ANZSIC C222305) is how the company was classified. This company has been managed by 2 directors: Peter Raymond Carrington - an active director whose contract began on 22 Jul 1988,
Dianne Joy Carrington - an active director whose contract began on 22 Jul 1988.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Kent Street, Frankton, Hamilton, 3204 (types include: delivery, physical).
Regal Aluminium (1988) Limited had been using 102 Kent Street, Frankton, Hamilton as their physical address up until 14 Sep 2009.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 250 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (5 per cent). Lastly the 3rd share allotment (4500 shares 90 per cent) made up of 2 entities.
Previous addresses
Address #1: 102 Kent Street, Frankton, Hamilton
Physical address used from 01 Jul 1997 to 14 Sep 2009
Address #2: 102 Kent Street, Frackton, Hamilton
Registered address used from 01 Jul 1997 to 14 Sep 2009
Address #3: C/o Smith Koppens And Company, Credit Union House, 111 Collingwood Street, Hamilton
Registered address used from 23 Apr 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Carrington, Peter Raymond |
Hamilton |
20 May 1988 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Carrington, Dianne Joy |
Hamilton |
20 May 1988 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Carrington, Dianne Joy |
Hamilton |
20 May 1988 - |
Individual | Carrington, Peter Raymond |
Hamilton |
20 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccorquindale, Donald Robert |
Rd3 Te Awamutu 3873 New Zealand |
17 May 2010 - 24 Sep 2019 |
Other | Null - Pr & Dj Carrington | 20 May 1988 - 04 Nov 2008 | |
Other | Pr & Dj Carrington | 20 May 1988 - 04 Nov 2008 |
Peter Raymond Carrington - Director
Appointment date: 22 Jul 1988
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Sep 2019
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 23 Sep 2015
Dianne Joy Carrington - Director
Appointment date: 22 Jul 1988
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 23 Sep 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Sep 2019
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