General information
Regatta Investments Limited
Type: NZ Limited Company (Ltd)9429031240819
New Zealand Business Number
3249691
Company Number
Registered
Company Status
Regatta Investments Limited (issued a New Zealand Business Number of 9429031240819) was registered on 25 Jan 2011. 2 addresses are currently in use by the company: 500 Broadway, Epsom, Auckland, 1023 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, up to 14 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wales, Matthew David (a director) located at Bucklands Beach, Auckland postcode 2012. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 Broadway, Epsom, Auckland, 1023 | Registered & physical & service | 14 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Wales
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2023
Cockle Bay, Auckland, 2014
Address used since 01 Jan 1970 |
Director | 25 Jan 2011 - current |
|
David Russel Wales
Half Moon Bay, Manukau, 2012
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 03 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 23 Apr 2018 - 14 Jun 2022 |
| Flat 3d, 16 Chapman Street, Grey Lynn, Auckland, 1021 | Physical & registered | 18 Mar 2015 - 23 Apr 2018 |
| 29 Palmyra Way, Half Moon Bay, Manukau, 2012 | Physical & registered | 25 Jan 2011 - 18 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Matthew David Director |
Bucklands Beach Auckland 2012 |
25 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, David Russel Individual |
Half Moon Bay Manukau 2012 |
25 Jan 2011 - 14 Nov 2014 |
|
David Russel Wales Director |
Half Moon Bay Manukau 2012 |
25 Jan 2011 - 14 Nov 2014 |
Location
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