Regency Imports Limited, a registered company, was registered on 13 May 1985. 9429039846679 is the NZ business number it was issued. The company has been managed by 2 directors: Nesta Anne Batley - an active director whose contract began on 13 May 1985,
Herbert Forshaw Batley - an inactive director whose contract began on 13 May 1985 and was terminated on 28 Apr 2015.
Last updated on 08 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 57A Brighton Road, Parnell, Auckland, 1052 (physical address),
57A Brighton Road, Parnell, Auckland, 1052 (service address),
57A Brighton Road, Parnell, Auckland, 1052 (registered address),
Unit 5A 77 The Strand, Parnell, Auckland, 1010 (other address) among others.
Regency Imports Limited had been using 34 Dennis Avenue, Manurewa as their physical address up to 13 Aug 2021.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address #1: 34 Dennis Avenue, Manurewa, 2102 New Zealand
Physical address used from 21 Jun 2017 to 13 Aug 2021
Address #2: 34 Dennis Avenue, Manurewa, 2102 New Zealand
Registered address used from 16 Jun 2016 to 13 Aug 2021
Address #3: C/- Ian C Vause, Chartered Accountant, 34 Dnnis Avenue, Manurewa
Registered address used from 27 Jun 2001 to 27 Jun 2001
Address #4: 34 Dennis Avenue, Manurewa New Zealand
Registered address used from 27 Jun 2001 to 16 Jun 2016
Address #5: 1st Floor,kensington Mall, 718 Dominion Rd, Balmoral, Auckland
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #6: 34 Dennis Avenue, Manurewa New Zealand
Physical address used from 17 Jul 2000 to 21 Jun 2017
Address #7: 1st Floor,kensington Mall, 718 Dominion Rd, Balmoral, Auckland
Registered address used from 17 Jul 2000 to 27 Jun 2001
Address #8: C/o Stevens Brock & Cooney, 619 Dominion Rd, Auckland
Registered address used from 20 Sep 1991 to 17 Jul 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Batley, Nesta Anne |
Parnell Auckland 1052 New Zealand |
13 May 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Batley, Herbert Forshaw |
Titirangi Auckland 0604 New Zealand |
13 May 1985 - |
Nesta Anne Batley - Director
Appointment date: 13 May 1985
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 May 2005
Herbert Forshaw Batley - Director (Inactive)
Appointment date: 13 May 1985
Termination date: 28 Apr 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 May 1985
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