Regent Everlit Pte Limited, a registered company, was registered on 18 Dec 2015. 9429042121718 is the number it was issued. This company has been managed by 7 directors: Kenneth Grey Whitney - an active director whose contract began on 18 Dec 2015,
Claire Judith Cooke - an active director whose contract began on 08 Jun 2023,
Alexandra Helen Neal - an active director whose contract began on 08 Jun 2023,
Brent Norman Wicks - an active director whose contract began on 08 Jun 2023,
Claudia Shan - an inactive director whose contract began on 08 Jun 2023 and was terminated on 15 Mar 2024.
Updated on 04 May 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (registered address),
Level 3, 32 Mahuhu Crescent, Auckland, 1010 (service address),
Level 8 The Shortland Centre,, 55-65 Shortland Street, Auckland, 1010 (physical address).
Regent Everlit Pte Limited had been using Level 8 The Shortland Centre,, 55-65 Shortland Street, Auckland as their registered address up until 20 Feb 2023.
Previous names for the company, as we managed to find at BizDb, included: from 17 Dec 2015 to 19 Jan 2016 they were called Regent Everlit Limited.
A single entity owns all company shares (exactly 100 shares) - Tasman Trust Holdings Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 8 The Shortland Centre,, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 16 Apr 2018 to 20 Feb 2023
Address #2: Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2015 to 16 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tasman Trust Holdings Limited Shareholder NZBN: 9429042018384 |
Auckland 1010 New Zealand |
18 Dec 2015 - |
Kenneth Grey Whitney - Director
Appointment date: 18 Dec 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Dec 2015
Claire Judith Cooke - Director
Appointment date: 08 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Jun 2023
Alexandra Helen Neal - Director
Appointment date: 08 Jun 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 08 Jun 2023
Brent Norman Wicks - Director
Appointment date: 08 Jun 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Jun 2023
Claudia Shan - Director (Inactive)
Appointment date: 08 Jun 2023
Termination date: 15 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2023
Ian Robert Ross - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 08 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2015
Louise Suzanne Waterhouse - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 13 Feb 2023
Address: Balmoral, Sydney, NSW 2088 Australia
Address used since 26 Apr 2017
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