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Regal Aluminium (1988) Limited

Type: NZ Limited Company (Ltd)
9429039445599
NZBN
395209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
102 Kent Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Sep 2009
102 Kent Street
Frankton
Hamilton 3204
New Zealand
Delivery address used since 28 Sep 2021

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.

Addresses

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

Contact info
regal.joinery@xtra.co.nz
28 Sep 2021 Email
accounts@regaljoinery.co.nz
28 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Carrington, Peter Raymond Hamilton
Shares Allocation #2 Number of Shares: 250
Individual Carrington, Dianne Joy Hamilton
Shares Allocation #3 Number of Shares: 4500
Individual Carrington, Dianne Joy Hamilton
Individual Carrington, Peter Raymond Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccorquindale, Donald Robert Rd3
Te Awamutu 3873

New Zealand
Other Null - Pr & Dj Carrington
Other Pr & Dj Carrington
Directors

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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