General information

Regenisys Limited

Type: NZ Limited Company (Ltd)
9429030507081
New Zealand Business Number
4021099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109979937
GST Number
E323220 - Electrical Services
Industry classification codes with description

Regenisys Limited (issued an NZ business identifier of 9429030507081) was incorporated on 01 Oct 2012. 9 addresess are currently in use by the company: 17 Patetere Street, Tirau, Tirau, 3410 (type: registered, postal). 9 Church Street, Tirau, Tirau had been their physical address, up to 22 Feb 2021. Regenisys Limited used other aliases, namely: Regenisys Holdings Limited from 19 Sep 2012 to 29 Oct 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mann, Jason (a director) located at Waiatarua, Auckland postcode 0604. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Regenisys Limited. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
29 Olive Road, Penrose, Auckland, 1061 Office & postal & delivery 02 Apr 2019
26c Mihini Road, Henderson, Auckland, 0612 Registered 20 Mar 2020
17 Patetere Street, Tirau, Tirau, 3410 Physical & service 22 Feb 2021
Po Box 37, Tirau, Tirau, 3442 Postal 03 Apr 2024
Contact info
64 09 343225
Phone
64 09 5790321
Phone (Phone)
jason.mann@regenisys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.regenisys.co.nz
Website
Directors
Name and Address Role Period
Jason Mann
Tirau, Tirau, 3410
Address used since 12 Feb 2021
Tirau, Tirau, 3410
Address used since 01 Apr 2019
Waiatarua, Auckland, 0604
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Addresses
Other active addresses
Type Used since
Po Box 37, Tirau, Tirau, 3442 Postal 03 Apr 2024
17 Patetere Street, Tirau, Tirau, 3410 Office & delivery 03 Apr 2024
17 Patetere Street, Tirau, Tirau, 3410 Registered 11 Apr 2024
Principal place of activity
29 Olive Road , Penrose , Auckland , 1061
Previous address Type Period
9 Church Street, Tirau, Tirau, 3410 Physical 20 Mar 2020 - 22 Feb 2021
29 Olive Road, Penrose, Auckland, 1061 Physical 12 Apr 2018 - 20 Mar 2020
29 Olive Road, Penrose, Auckland, 1061 Registered 19 Apr 2016 - 20 Mar 2020
28 Rimu Road, Waiatarua, Auckland, 0604 Physical 01 Oct 2012 - 12 Apr 2018
Unit G, Cain Road, Penrose, Auckland, 1061 Registered 01 Oct 2012 - 19 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mann, Jason
Director
Waiatarua
Auckland
0604
01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Berry, Keith
Individual
Auckland
0604
01 Oct 2012 - 18 Feb 2021
Location
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