businesscheck.co.nz / a-z index / r / re / reg / rege
General information

Regeneration Hq Limited

Type: NZ Limited Company (Ltd)
9429035220541
New Zealand Business Number
1547834
Company Number
Registered
Company Status

Regeneration Hq Limited (issued an NZ business number of 9429035220541) was registered on 19 Aug 2004. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical). Bldg C, 42 Tawa Drive Office Park, Albany had been their registered address, until 16 Mar 2007. Regeneration Hq Limited used more aliases, namely: Luxton & Luxton Limited from 19 Aug 2004 to 04 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Luxton, Nicola Diane (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Luxton, John Digby (an individual) - located at Rototuna, Hamilton. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Registered & physical & service 16 Mar 2007
Last updated:
Directors
Name and Address Role Period
Nicola Diane Luxton
Huntington, Hamilton, 3210
Address used since 29 Apr 2020
Rototuna, Hamilton, 3210
Address used since 07 May 2012
Director 19 Aug 2004 - current
John Digby Luxton
Huntington, Hamilton, 3210
Address used since 29 Apr 2020
Rototuna, Hamilton, 3210
Address used since 07 May 2012
Director 19 Aug 2004 - current
Addresses
Previous address Type Period
Bldg C, 42 Tawa Drive Office Park, Albany Registered & physical 04 May 2006 - 16 Mar 2007
Res Business Development Limited, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland Physical & registered 19 Aug 2004 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luxton, Nicola Diane
Individual 		Huntington
Hamilton
3210 		19 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luxton, John Digby
Individual 		Rototuna
Hamilton
3210 		19 Aug 2004 - current
Location
Companies nearby
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street