General information
Regular Investments Limited
Type: NZ Limited Company (Ltd)9429038471582
New Zealand Business Number
680142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Regular Investments Limited (issued a business number of 9429038471582) was registered on 15 Jun 1995. 2 addresses are currently in use by the company: Flat 27, 39 Pitt Street, Auckland Central, Auckland, 1010 (type: registered, physical). 25 Vale Road, St Heliers, Auckland had been their registered address, up to 07 Dec 2021. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 27, 39 Pitt Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Mellor Maclaren
Auckland Central, Auckland, 1010
Address used since 26 Jan 2021
Saint Heliers, Auckland, 1071
Address used since 29 Nov 2021
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2010 |
Director | 15 Jun 1995 - current |
|
Nanda Caroline Maclaren
Mission Bay, Auckland,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 05 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Vale Road, St Heliers, Auckland, 1071 | Registered & physical | 08 Apr 2010 - 07 Dec 2021 |
| 25 Vale Road, St Heliers, Auckland 1005 | Registered & physical | 21 May 2009 - 08 Apr 2010 |
| Regular Investments Ltd, C/o Grant Thornton Ch Accountants, 152 Fanshawe Street, Auckland | Registered & physical | 15 Feb 2008 - 21 May 2009 |
| Regular Investments Ltd, C/o Grant Thornton Chtd Accts, 97 - 101 Hobson Street, Auckland | Registered & physical | 25 Nov 2003 - 15 Feb 2008 |
| 16 Cullwick Road, Mission Bay, Auckland | Registered | 17 Dec 1999 - 25 Nov 2003 |
| 16 Cullwick Road, Mission Bay, Auckland | Physical | 17 Dec 1999 - 17 Dec 1999 |
| 25 Vale Road, St Heliers, Auckland | Physical | 17 Dec 1999 - 25 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclaren, Nanda Caroline Individual |
Saint Heliers Auckland 1071 |
15 Jun 1995 - 03 Mar 2021 |
|
Maclaren, Nanda Caroline Individual |
Saint Heliers Auckland 1071 |
15 Jun 1995 - 03 Mar 2021 |
|
Maclaren, Nanda Caroline Individual |
Saint Heliers Auckland 1071 |
15 Jun 1995 - 03 Mar 2021 |
|
Maclaren, Maurice Mellor Individual |
Auckland Central Auckland 1010 |
15 Jun 1995 - 09 Feb 2021 |
|
Fm Trustees 428 Limited Shareholder NZBN: 9429033344065 Company Number: 1951585 Entity |
Auckland Central Auckland 1010 |
10 Jan 2010 - 09 Feb 2021 |
|
Maclaren, Maurice Mellor Individual |
Saint Heliers Auckland 1071 |
15 Jun 1995 - 09 Feb 2021 |
|
Maclaren, Maurice Mellor Individual |
Saint Heliers Auckland 1071 |
15 Jun 1995 - 09 Feb 2021 |
|
Maclaren, Maurice Mellor Individual |
Saint Heliers Auckland 1071 |
15 Jun 1995 - 09 Feb 2021 |
|
Fm Trustees 428 Limited Shareholder NZBN: 9429033344065 Company Number: 1951585 Entity |
Auckland Central Auckland 1010 |
10 Jan 2010 - 09 Feb 2021 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
15 Jun 1995 - 27 Jun 2010 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
15 Jun 1995 - 27 Jun 2010 |
Location
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