General information

Regency Marketing Limited

Type: NZ Limited Company (Ltd)
9429036997947
New Zealand Business Number
1117925
Company Number
Registered
Company Status

Regency Marketing Limited (issued an NZ business identifier of 9429036997947) was launched on 22 Feb 2001. 5 addresess are currently in use by the company: 11 Jonathan Place, Richmond, Richmond, 7020 (type: physical, registered). 17 King Street, Richmond had been their physical address, up until 19 May 2021. 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:
Rowe, Keryn Murray (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rowe, Sheryl Joy (an individual) - located at Richmond, Richmond. Businesscheck's data was last updated on 04 May 2024.

Current address Type Used since
Po Box 3699, Richmond, Richmond, 7050 Postal 11 May 2019
17 King Street, Richmond, 7020 Office & delivery 11 May 2019
11 Jonathan Place, Richmond, Richmond, 7020 Physical & registered & service 19 May 2021
Contact info
64 03 5446633
Phone (Phone)
keryn@regencymarketing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sheryl Joy Rowe
Richmond, Richmond, 7020
Address used since 11 May 2021
Richmond, Richmond, 7020
Address used since 13 May 2017
Director 22 Feb 2001 - current
Keryn Murray Rowe
Richmond, Richmond, 7020
Address used since 11 May 2021
Richmond, Richmond, 7020
Address used since 13 May 2017
Director 22 Feb 2001 - current
Addresses
Principal place of activity
17 King Street , Richmond , 7020
Previous address Type Period
17 King Street, Richmond, 7020 Physical 17 May 2018 - 19 May 2021
17 King Street, Richmond, Richmond, 7020 Registered 22 May 2017 - 19 May 2021
19 Aratia Way, Richmond, 7020 Registered 01 May 2009 - 22 May 2017
19 Aratia Way, Richmond, 7020 Physical 01 May 2009 - 17 May 2018
Regency Marketing Ltd, C/-gary Williams, 11 Stewart Street, Te Puke Physical 19 Apr 2007 - 01 May 2009
Regency Marketing Limited, C/-gr Williams, 11 Stewart Street, Te Puke Physical 29 Jun 2006 - 19 Apr 2007
Regency Marketing Limited, 19 Heron Grove, Richmond, Nelson Registered 29 Jun 2006 - 01 May 2009
40 Park Drive, Richmond, Nelson Registered & physical 11 Jun 2004 - 29 Jun 2006
Dave Hector Accounting Group Ltd, 1st Floor, 106 Collingwood Street, Nelson Registered & physical 19 May 2003 - 11 Jun 2004
C/- David Powell, Chartered Accountants, 1st Floor, 106 Collingwood Str, Nelson Physical & registered 22 Feb 2001 - 19 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rowe, Keryn Murray
Individual
Richmond
Richmond
7020
22 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rowe, Sheryl Joy
Individual
Richmond
Richmond
7020
22 Feb 2001 - current
Location