Regal Strategic Limited
Type: NZ Limited Company (Ltd)Regal Strategic Limited (issued an NZ business identifier of 9429035843887) was started on 05 Aug 2003. 5 addresess are in use by the company: 167 Luckens Road, West Harbour, Auckland, 0618 (type: postal, office). 77B Buscomb Avenue, Henderson, Auckland had been their physical address, until 08 Dec 2016. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (1% of shares), namely:
Venter, Jan Adriaan (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 9900 shares); it includes
Venter, Timea Irina (an individual) - located at West Harbour, Auckland,
Venter, Jan Adriaan (an individual) - located at West Harbour, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Regal Strategic Limited. The Businesscheck database was updated on 10 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Luckens Road, West Harbour, Auckland, 0618 | Registered & physical & service | 08 Dec 2016 |
| 167 Luckens Road, West Harbour, Auckland, 0618 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Adriaan Venter
West Harbour, Auckland, 0618
Address used since 21 Apr 2017 |
Director | 05 Aug 2003 - current |
| 167 Luckens Road , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 77b Buscomb Avenue, Henderson, Auckland, 0610 | Physical & registered | 23 Apr 2008 - 08 Dec 2016 |
| 11 Zefiro Drive, Massey West, Auckland 1008 | Registered & physical | 03 Mar 2006 - 23 Apr 2008 |
| 18 Ti Nana Crescent, Henderson | Registered & physical | 05 Aug 2003 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Jan Adriaan Individual |
West Harbour Auckland 0618 |
08 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Timea Irina Individual |
West Harbour Auckland 0618 |
20 Aug 2014 - current |
|
Venter, Jan Adriaan Individual |
West Harbour Auckland 0618 |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Dirk Jacobus Individual |
Henderson |
05 Aug 2003 - 08 Oct 2004 |
|
Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 Entity |
New Lynn Auckland 0600 |
20 Aug 2014 - 25 Apr 2018 |
|
Venter, Dirk Individual |
Henderson Waitakere City |
08 Oct 2004 - 20 Aug 2014 |
|
Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 Entity |
New Lynn Auckland 0600 |
20 Aug 2014 - 25 Apr 2018 |
|
Venter, Jan Adriaan Individual |
Henderson |
05 Aug 2003 - 08 Oct 2004 |
|
Franklin, Trudy Eveline Lydia Individual |
Warkworth 0910 |
08 Oct 2004 - 20 Aug 2014 |
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