Regenesis Design Limited
Type: NZ Limited Company (Ltd)Regenesis Design Limited (issued an NZ business number of 9429037866938) was launched on 27 Apr 1998. 2 addresses are in use by the company: 15 Staley Road, Parau, Auckland, 0604 (type: physical, registered). 61 Woodglen Road, Glen Eden, Auckland had been their registered address, until 31 Oct 2018. Regenesis Design Limited used other aliases, namely: Amanda Hookham Limited from 28 Apr 2009 to 11 Aug 2015, Amanda Hookham Interiors Limited (27 Apr 1998 to 28 Apr 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hookham, Amanda Jane (an individual) located at Glen Eden, Auckland postcode 0602. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued to Regenesis Design Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Staley Road, Parau, Auckland, 0604 | Physical & registered & service | 31 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Jane Hookham
Glen Eden, Auckland, 0602
Address used since 29 Oct 2014
Parau, Auckland, 0604
Address used since 23 Oct 2018 |
Director | 27 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Woodglen Road, Glen Eden, Auckland, 0602 | Registered & physical | 06 Nov 2014 - 31 Oct 2018 |
| 5 Valley Road, Titirangi, Auckland, 0604 | Physical & registered | 18 Dec 2012 - 06 Nov 2014 |
| 3 Bellevue Road, Mount Eden, Auckland, 1024 | Physical & registered | 05 Nov 2010 - 18 Dec 2012 |
| 55 Upper Queen St, Newton, Auckland | Registered | 03 Dec 2009 - 05 Nov 2010 |
| 55 Upper Queen St, Newton, Auckland, Nz | Physical | 03 Dec 2009 - 05 Nov 2010 |
| 2 Bellevue Road, Mt Eden, Auckland | Physical & registered | 30 Jan 2009 - 03 Dec 2009 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 04 Nov 2005 - 30 Jan 2009 |
| Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 02 Nov 2004 - 04 Nov 2005 |
| Armstrong Financial Solutions Ltd, Level 4, 135 Broadway, Newmarket, Auckland | Physical | 07 Nov 2002 - 02 Nov 2004 |
| Ashton Wheelans And Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi | Registered | 12 Oct 2001 - 02 Nov 2004 |
| 'five Acres', Shephards Lane, R D 1, Papatoetoe Auckland | Registered | 12 Apr 2000 - 12 Oct 2001 |
| Same As Registered Office Address | Physical | 25 Nov 1998 - 25 Nov 1998 |
| 'five Acres', Shephards Lane, R D 1, Papatoetoe Auckland | Registered | 25 Nov 1998 - 12 Apr 2000 |
| Ashton Wheelans & Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi | Physical | 25 Nov 1998 - 07 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hookham, Amanda Jane Individual |
Glen Eden Auckland 0602 |
27 Apr 1998 - current |
 |
Jambo Jambo Limited 65 Woodglen Road |
|
J Ryan Corporate Trustee Limited 60a Woodglen Road |
|
Maguire Building Limited 64 Woodglen Road |
|
Fleet 103 Limited 67b Woodglen Road |
|
L A Cleaning Services Limited 68 Woodglen Road |
|
Mathur Consultants Limited Woodglen Road |
|
Signature Coatings Limited 16 Withers Road |
|
Jj Home Up Limited 11a Lavelle Road |
|
Spaceit Limited 118a Archibald Road |
|
Olive Concepts 2012 Limited 37 Cochran Road |
|
Olive Concepts Limited 37 Cochran Road |
|
Boska Design Limited 62 Methuen Road |