General information
Regal Timber Limited
Type: NZ Limited Company (Ltd)9429037553685
New Zealand Business Number
965777
Company Number
Registered
Company Status
Regal Timber Limited (issued an NZBN of 9429037553685) was incorporated on 07 Jul 1999. 2 addresses are in use by the company: 6 Cebel Place, Albany, Auckland (type: registered, physical). Maraetotara Road, Rd 12, Havelock North had been their registered address, up until 15 Jul 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Huber, Bernd Dieter (an individual) located at North Harbour, Auckland. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Albany, Auckland | Registered & physical & service | 15 Jul 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernd Dieter Huber
North Harbour, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 07 Jul 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maraetotara Road, Rd 12, Havelock North | Registered | 12 Apr 2000 - 15 Jul 2004 |
| Maraetotara Road, Rd 12, Havelock North | Physical | 07 Jul 1999 - 15 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huber, Bernd Dieter Individual |
North Harbour Auckland |
07 Jul 1999 - current |
Location
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Allergysensei Limited 6 Cebel Place |
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W & H Schmidt Trustees Limited 6 Cebel Place |
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Qiaosen & Yan Investment Limited 6 Cebel Place |
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Linkay Contracting Limited 6 Cebel Place |