General information

Regal Plus Joinery Limited

Type: NZ Limited Company (Ltd)
9429033561189
New Zealand Business Number
1916695
Company Number
Registered
Company Status

Regal Plus Joinery Limited (issued an NZ business identifier of 9429033561189) was incorporated on 16 Mar 2007. 2 addresses are in use by the company: 35 Commerce Street, Whangarei, 0110 (type: physical, registered). 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Yhpj Trustees (2007) Limited (an entity) located at Whangarei 0140,
Hammond, Jason Phillip (an individual) located at Rd 1, Kamo postcode 0185,
Hammond, Janet Elizabeth (an individual) located at Rd 1, Kamo postcode 0185. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Hammond, Jason Phillip (an individual) - located at Rd 1, Kamo,
Hammond, Janet Elizabeth (an individual) - located at Rd 1, Kamo. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
35 Commerce Street, Whangarei, 0110 Physical & registered & service 16 Mar 2007
Directors
Name and Address Role Period
Jason Phillip Hammond
Rd 1, Kamo, 0185
Address used since 01 May 2012
Director 16 Mar 2007 - current
Janet Elizabeth Hammond
Rd 1, Kamo, 0185
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Roger Lyle Turner
Kamo, R D 1, Whangarei,
Address used since 01 Apr 2009
Director 16 Mar 2007 - 11 May 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Entity (NZ Limited Company)
Whangarei 0140
21 May 2010 - current
Hammond, Jason Phillip
Individual
Rd 1
Kamo
0185
16 Mar 2007 - current
Hammond, Janet Elizabeth
Individual
Rd 1
Kamo
0185
16 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hammond, Jason Phillip
Individual
Rd 1
Kamo
0185
16 Mar 2007 - current
Hammond, Janet Elizabeth
Individual
Rd 1
Kamo
0185
16 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
16 Mar 2007 - 13 May 2009
Turner, Lynley Justine
Individual
Kamo, R D 1
Whangarei
16 Mar 2007 - 13 May 2015
Turner, Roger Lyle
Individual
Kamo, R D 1
Whangarei
16 Mar 2007 - 13 May 2015
Johnston, Daniel Perry
Individual
Maunu
Whangarei
16 Mar 2007 - 13 May 2015
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
16 Mar 2007 - 13 May 2009
Location
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