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General information

Regent Group Limited

Type: NZ Limited Company (Ltd)
9429036757145
New Zealand Business Number
1164844
Company Number
Registered
Company Status

Regent Group Limited (New Zealand Business Number 9429036757145) was incorporated on 27 Sep 2001. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their registered address, until 02 May 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Waites, Neil Douglas (an individual) located at Tauranga, Tauranga postcode 3110,
Waites, Richard Boyd (an individual) located at Tauranga, Tauranga postcode 3110,
Waites, Anthony Gene (an individual) located at Pomare, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Waites, Neil Douglas (an individual) - located at Tauranga, Tauranga. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Registered & physical & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Neil Douglas Waites
Tauranga, Tauranga, 3110
Address used since 22 Apr 2021
Springfield, Rotorua, 3015
Address used since 29 Apr 2010
Director 27 Sep 2001 - current
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Registered & physical 05 May 2017 - 02 May 2019
Cnr Giltrap And Biak Streets, Rotorua Registered & physical 27 Sep 2001 - 05 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waites, Neil Douglas
Individual 		Tauranga
Tauranga
3110 		27 Sep 2001 - current
Waites, Richard Boyd
Individual 		Tauranga
Tauranga
3110 		21 Dec 2010 - current
Waites, Anthony Gene
Individual 		Pomare
Rotorua
3015 		21 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waites, Neil Douglas
Individual 		Tauranga
Tauranga
3110 		27 Sep 2001 - current
Location
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