Regal Doulton Property Investment Limited
Type: NZ Limited Company (Ltd)Regal Doulton Property Investment Limited (NZBN 9429034472033) was started on 28 Oct 2005. 2 addresses are in use by the company: 11A Sunderlands Road, Half Moon Bay, Auckland, 2012 (type: registered, physical). 11A Sunderlands Road, Half Moon Bay, Manukau had been their physical address, up until 22 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
The Kuang Trustees Limited (an entity) located at Bucklands Beach, Auckland, Null postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lee, Jenny Yuk Chu (a director) - located at Half Moon Bay, Manukau. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Sunderlands Road, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 22 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Yuk Chu Lee
Half Moon Bay, Manukau, 2012
Address used since 11 May 2010 |
Director | 28 Oct 2005 - current |
|
Danny Yang Yang Chong
Half Moon Bay, Auckland, 2012
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - current |
|
Connie Kuang
Bucklands Beach, Manukau, 2014
Address used since 11 May 2010 |
Director | 28 Oct 2005 - 12 Mar 2013 |
|
Xiaobing Liang
East Tamaki, Auckland,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 20 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 11a Sunderlands Road, Half Moon Bay, Manukau, 2012 | Physical | 27 Jan 2011 - 22 Apr 2013 |
| 11a Sunderlands Road, Half Moon Bay, Manukau 2012 | Registered | 18 May 2010 - 22 Apr 2013 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 | Physical | 08 Apr 2009 - 27 Jan 2011 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical | 30 Jan 2008 - 08 Apr 2009 |
| 11a Sunderlands Road, Bucklands Beach, Auckland | Registered | 28 Oct 2005 - 18 May 2010 |
| 11a Sunderlands Road, Bucklands Beach, Auckland | Physical | 28 Oct 2005 - 30 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Kuang Trustees Limited Shareholder NZBN: 9429030818743 Entity (NZ Limited Company) |
Bucklands Beach Auckland Null 2014 |
24 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jenny Yuk Chu Director |
Half Moon Bay Manukau 2012 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ly, Ngek Chou Individual |
Half Moon Bay Manukau 2012 |
28 Oct 2005 - 13 Jul 2017 |
|
Liang, Xiaobing Individual |
Bucklands Beach Manukau 2014 |
28 Oct 2005 - 24 Apr 2012 |
 |
Mortgage Zone (2009) Limited 11a Sunderlands Road |
|
The Lee Chong Property Investment Limited 11a Sunderlands Road |
|
Black Pearl Property Limited 21 Endymion Place |
|
Abm Accounting Limited Flat 3, 5 Sunderlands Road |
|
M & N Trustee NZ Limited 15b Endymion Place |
|
Unique Wilson Management Limited 15b Endymion Place |