General information

Regency Consulting Limited

Type: NZ Limited Company (Ltd)
9429034552957
New Zealand Business Number
1691614
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Regency Consulting Limited (New Zealand Business Number 9429034552957) was registered on 09 Sep 2005. 5 addresess are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, service). 42 Devine Drive, Rd 8, Christchurch had been their registered address, up to 18 Aug 2021. Regency Consulting Limited used other names, namely: Investor Mortgages Limited from 22 Jun 2008 to 28 Mar 2022, Investing Strategists Limited (05 May 2006 to 22 Jun 2008) and Joy Coughlan Limited (09 Sep 2005 - 05 May 2006). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Coughlan, Joy Marie (an individual) located at Westmorland, Christchurch postcode 8025. In the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Coughlan, Paul Simon (an individual) - located at Saint Martins, Christchurch,
Barker, Peter Neville (an individual) - located at Westmorland, Christchurch,
Coughlan, Joy Marie (an individual) - located at Westmorland, Christchurch. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued Regency Consulting Limited. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
42 Devine Drive, Rd 8, Christchurch, 7678 Other (Address For Share Register) 23 Feb 2017
40 Pentonville Close, Westmorland, Christchurch, 8025 Other (Address For Share Register) 10 Aug 2021
40 Pentonville Close, Westmorland, Christchurch, 8025 Registered & physical 18 Aug 2021
Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 Service 24 Nov 2022
Directors
Name and Address Role Period
Joy Marie Coughlan
Westmorland, Christchurch, 8025
Address used since 10 Aug 2021
Rd 8, Christchurch, 7678
Address used since 01 Feb 2015
Director 09 Sep 2005 - current
Peter Neville Barker
Westmorland, Christchurch, 8025
Address used since 10 Aug 2021
Rd 8, Christchurch, 7678
Address used since 01 Feb 2015
Director 21 Nov 2005 - current
Addresses
Other active addresses
Type Used since
Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 Service 24 Nov 2022
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered 02 Dec 2022
Previous address Type Period
42 Devine Drive, Rd 8, Christchurch, 7678 Registered & physical 03 Mar 2017 - 18 Aug 2021
24 Holderness Place, Ilam, Christchurch, 8041 Registered 12 Apr 2011 - 03 Mar 2017
24 Holderness Place, Ilam, Christchurch, 8041 Physical 27 Jun 2008 - 03 Mar 2017
24 Holderness Place, Ilam, Christchurch Registered 27 Jun 2008 - 12 Apr 2011
108 Regency Crescent, Redwood, Christchurch Registered & physical 20 Apr 2006 - 27 Jun 2008
4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 20 Apr 2006
12 Main North Road, Christchurch Registered & physical 09 Sep 2005 - 30 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coughlan, Joy Marie
Individual
Westmorland
Christchurch
8025
18 Oct 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Coughlan, Paul Simon
Individual
Saint Martins
Christchurch
8022
18 Oct 2005 - current
Barker, Peter Neville
Individual
Westmorland
Christchurch
8025
18 Oct 2005 - current
Coughlan, Joy Marie
Individual
Westmorland
Christchurch
8025
09 Sep 2005 - current
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