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Regent Investments (2005) Limited

Type: NZ Limited Company (Ltd)
9429039551740
NZBN
361602
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953170
Industry classification code
Laundry Service
Industry classification description
Current address
15 Capistrano Mews
Goodwood Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 25 Jul 2018
15 Capistrano Mews
Goodwood Heights
Auckland 2105
New Zealand
Postal address used since 05 Feb 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Giang, Hien Thi Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Giang, Huy Van Goodwood Heights
Auckland
2105
New Zealand
Directors

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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