Regroup International Holdings Limited was started on 04 Dec 2013 and issued an NZ business identifier of 9429041014899. This registered LTD company has been managed by 5 directors: Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Kevin George Taylor - an inactive director whose contract started on 23 Mar 2018 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract started on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract started on 04 Dec 2013 and was terminated on 22 Feb 2019,
Dominique Carin Burnett - an inactive director whose contract started on 04 Dec 2013 and was terminated on 23 Mar 2018.
As stated in our data (updated on 27 Nov 2021), this company filed 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 19 Jun 2018, Regroup International Holdings Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). Regroup International Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2014 to 19 Jun 2018
Address: 41 Shortland Street, Plaza Level, Auckland City, 1010 New Zealand
Physical & registered address used from 04 Dec 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 22 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other | Amstrade Ltd | 15 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlos Eduardo Represas De Almeida |
Villeneuve, Vaud 1844 Switzerland |
27 Oct 2017 - 15 Oct 2019 |
Entity | Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 |
04 Dec 2013 - 27 Oct 2017 |
Ultimate Holding Company
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Mar 2018
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Dominique Carin Burnett - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 23 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 04 Dec 2013
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