Regent Investments (2005) Limited, a registered company, was registered on 11 Sep 1987. 9429039551740 is the business number it was issued. "Laundry service" (ANZSIC S953170) is how the company is classified. The company has been supervised by 3 directors: Hien Thi Giang - an active director whose contract started on 01 Jun 1988,
Huy Van Giang - an active director whose contract started on 01 Jun 1988,
Vinh Ngoc Nguyen - an inactive director whose contract started on 11 Sep 1987 and was terminated on 01 Jun 1988.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 15 Capistrano Mews, Goodwood Heights, Auckland, 2105 (category: postal, registered).
Regent Investments (2005) Limited had been using 18 Wickman Way, Mangere East, Auckland as their physical address until 25 Jul 2018.
Past names used by this company, as we found at BizDb, included: from 11 Sep 1987 to 21 Sep 2005 they were named Colomba Bakery Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 18 Wickman Way, Mangere East, Auckland, 2024 New Zealand
Physical & registered address used from 12 Feb 2018 to 25 Jul 2018
Address #2: 15 Capistrano Mews, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 31 Jan 2018 to 12 Feb 2018
Address #3: 22 Regent Street, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 20 Mar 2012 to 31 Jan 2018
Address #4: Shop 2, 262 Gt South Road, Papatoetoe, Auckland New Zealand
Physical & registered address used from 12 Mar 2002 to 20 Mar 2012
Address #5: 22 Regent Street, Papatoetoe, Auckland
Physical address used from 10 Mar 1998 to 12 Mar 2002
Address #6: 150 Hillside Road, Papaptoetoe
Physical address used from 10 Mar 1998 to 10 Mar 1998
Address #7: 150 Hillside Road, Papatoetoe, Auckland
Registered address used from 10 Nov 1997 to 12 Mar 2002
Address #8: 1/15 Jack Conway Avenue, Manukau City, Auckland
Registered address used from 15 Apr 1996 to 10 Nov 1997
Address #9: 1st Floor 47 St George Street, Papatoetoe, Aucklland
Registered address used from 24 Nov 1993 to 15 Apr 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Giang, Hien Thi |
Goodwood Heights Auckland 2105 New Zealand |
11 Sep 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Giang, Huy Van |
Goodwood Heights Auckland 2105 New Zealand |
11 Sep 1987 - |
Hien Thi Giang - Director
Appointment date: 01 Jun 1988
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 23 Jan 2018
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 16 Feb 2010
Huy Van Giang - Director
Appointment date: 01 Jun 1988
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 16 Feb 2010
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 23 Jan 2018
Vinh Ngoc Nguyen - Director (Inactive)
Appointment date: 11 Sep 1987
Termination date: 01 Jun 1988
Address: Papatoetoe,
Address used since 11 Sep 1987
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