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General information

Regen Consulting Limited

Type: NZ Limited Company (Ltd)
9429032954173
New Zealand Business Number
2082888
Company Number
Registered
Company Status

Regen Consulting Limited (New Zealand Business Number 9429032954173) was registered on 16 Jan 2008. 4 addresses are in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland had been their registered address, until 01 Oct 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
South Pacific Trustees Limited (an entity) located at Rd 2, Hamilton postcode 3282,
Hutchinson, Lee Nicholas James (an individual) located at Eden Terrace, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hutchinson, Lee Nicholas James (an individual) - located at Eden Terrace, Auckland. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical & service 01 Oct 2015
647 Peacockes Road, Rd 2, Hamilton, 3282 Registered & service 03 Nov 2023
Last updated:
Directors
Name and Address Role Period
Lee Nicholas James Hutchinson
Eden Terrace, Auckland, 1021
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 04 Nov 2019
Birkenhead, Auckland, 0626
Address used since 09 Sep 2011
Greenlane, Auckland, 1061
Address used since 11 Sep 2018
Director 16 Jan 2008 - current
Addresses
Previous address Type Period
C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland Registered & physical 16 Jan 2008 - 01 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
South Pacific Trustees Limited
Shareholder NZBN: 9429034396902
Entity (NZ Limited Company) 		Rd 2
Hamilton
3282 		16 Jan 2008 - current
Hutchinson, Lee Nicholas James
Individual 		Eden Terrace
Auckland
1021 		16 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutchinson, Lee Nicholas James
Individual 		Eden Terrace
Auckland
1021 		16 Jan 2008 - current
Location
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