Regency Plumbing Limited
Type: NZ Limited Company (Ltd)Regency Plumbing Limited (issued an NZ business number of 9429037866198) was registered on 01 May 1998. 2 addresses are in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 19C Kelvin Road, Papakura, Auckland had been their physical address, up to 21 Mar 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 600 shares (60% of shares), namely:
Helana Frost (an other) located at Remuera, Auckland postcode 1050,
Regan Derek Frost (an other) located at Remuera, Auckland postcode 1050,
Regency Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Smith, Shaun Kay (a director) - located at Green Bay, Auckland. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Dallas, Peter James, located at Pukekohe, Pukekohe (a director). The Businesscheck data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 21 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan Derek Frost
Remuera, Auckland, 1050
Address used since 08 Mar 2021
Mount Eden, Auckland, 1024
Address used since 08 Mar 2021
Karaka, Papakura, 2113
Address used since 02 Mar 2010
Papakura, Papakura, 2110
Address used since 14 Mar 2018 |
Director | 01 May 1998 - current |
|
Shaun Kay Smith
Green Bay, Auckland, 0604
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Peter James Dallas
Pukekohe, Pukekohe, 2120
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Bradley Clive Kells
Hamilton,
Address used since 01 May 1998 |
Director | 01 May 1998 - 11 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 19c Kelvin Road, Papakura, Auckland, 2110 | Physical & registered | 10 Oct 2011 - 21 Mar 2014 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 04 May 2011 - 10 Oct 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 04 May 2011 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered & physical | 16 Mar 2006 - 15 Sep 2008 |
| Kuegler & Associates Ltd, 1/181 Great South Road, Takanini | Physical | 06 Dec 2002 - 16 Mar 2006 |
| Kuegler & Associates Limited, 1/181 Great South Road, Takanini | Registered | 06 Dec 2002 - 16 Mar 2006 |
| Fountain City Plumbing Limited, 203 Baverstock Road, R D 9, Hamilton | Physical | 13 Oct 2000 - 06 Dec 2002 |
| Fountain City Builders Limited, 1040 Victoria Street, Hamilton | Registered | 13 Oct 2000 - 06 Dec 2002 |
| Fountain City Builders Limited, 1040 Victoria Street, Hamilton | Physical | 13 Oct 2000 - 13 Oct 2000 |
| Fountain City Builders Limited, 1040 Victoria Street, Hamilton | Registered | 12 Apr 2000 - 13 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helana Frost Other (Other) |
Remuera Auckland 1050 |
28 Mar 2018 - current |
|
Regan Derek Frost Other (Other) |
Remuera Auckland 1050 |
28 Mar 2018 - current |
|
Regency Trustees Limited Shareholder NZBN: 9429046246608 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
06 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shaun Kay Director |
Green Bay Auckland 0604 |
30 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Peter James Director |
Pukekohe Pukekohe 2120 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Regan Derek Individual |
Papakura Papakura 2110 |
01 May 1998 - 28 Mar 2018 |
|
Frost, Helana Individual |
Papakura Papakura 2110 |
20 Nov 2007 - 28 Mar 2018 |
|
Kells, Bradley Clive Individual |
Hamilton |
09 Mar 2004 - 09 Mar 2004 |
|
Regency Trustees Limited Other |
28 Mar 2018 - 06 Apr 2018 |
 |
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