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Regency Imports Limited

Type: NZ Limited Company (Ltd)
9429039846679
NZBN
272326
Company Number
Registered
Company Status
Current address
34 Dennis Avenue
Manurewa
Other address (Address For Share Register) used since 22 Jun 2001
Unit 5a 77 The Strand
Parnell
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2021
57a Brighton Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 13 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Batley, Nesta Anne Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Batley, Herbert Forshaw Titirangi
Auckland
0604
New Zealand
Directors

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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