General information
Regional Distributors Limited
Type: NZ Limited Company (Ltd)9429040572024
New Zealand Business Number
82267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Regional Distributors Limited (issued an NZ business number of 9429040572024) was started on 24 Aug 1971. 4 addresses are currently in use by the company: Po Box 35236, Browns Bay, Auckland, 0753 (type: postal, physical). 748 Beach Road, Browns Bay, Auckland had been their registered address, up to 07 May 2019. 463000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 463000 shares (100% of shares), namely:
Bain, Andrew Charles (a director) located at Rosedale, Auckland postcode 0632. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 4 Atlas Place, Rosedale, Auckland, 0632 | Office | 29 Apr 2019 |
| Flat 1, 4 Atlas Place, Rosedale, Auckland, 0632 | Registered & physical & service | 07 May 2019 |
| Po Box 35236, Browns Bay, Auckland, 0753 | Postal | 10 May 2022 |
Contact info
64 09 4797569
Phone (Phone)
www.embroidnz.com
Website
wwwenzapparelandsafety.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Bain
Browns Bay, Auckland, 0630
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Susanna Elizabeth Bain
Windsor Park, Auckland, 0632
Address used since 16 May 2016 |
Director | 26 Nov 1990 - 10 Oct 2018 |
|
Claud William Bain
Windsor Park, Auckland, 0632
Address used since 16 May 2016 |
Director | 26 Nov 1990 - 05 May 2016 |
Addresses
Principal place of activity
| Flat 1, 4 Atlas Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 748 Beach Road, Browns Bay, Auckland, 0630 | Registered & physical | 24 May 2016 - 07 May 2019 |
| 35b Orchard Road, Browns Bay, Auckland, 0630 | Physical | 28 Aug 1997 - 24 May 2016 |
| 19 Charlisle Road, Browns Bay, Auckland 10 | Physical | 28 Aug 1997 - 28 Aug 1997 |
| 19 Charlisle Road, Browns Bay, Auckland 10 | Registered | 01 Aug 1997 - 01 Aug 1997 |
| 35b Orchard Road, Browns Bay, Auckland, 0630 | Registered | 01 Aug 1997 - 24 May 2016 |
Financial Data
Financial info
463000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 463000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Andrew Charles Director |
Rosedale Auckland 0632 |
03 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Susanna Elizabeth Individual |
Windsor Park Auckland, (orchard Trust) 0632 |
24 Aug 1971 - 03 Jan 2022 |
|
Bain, Susanna Elizabeth Individual |
Windsor Park Auckland, (orchard Trust) 0632 |
24 Aug 1971 - 03 Jan 2022 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
24 Aug 1971 - 03 Jan 2022 |
|
Bain, Susanna Elizabeth Individual |
Windsor Park Auckland 0632 |
31 Jul 2012 - 03 Jan 2022 |
|
Bain, Susanna Elizabeth Individual |
Windsor Park Auckland, (orchard Trust) 0632 |
24 Aug 1971 - 03 Jan 2022 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
24 Aug 1971 - 03 Jan 2022 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
24 Aug 1971 - 03 Jan 2022 |
|
Bain, Claud William Individual |
Windsor Park Auckland, (orchard Trust) 0632 |
24 Aug 1971 - 24 May 2017 |
|
Bain, Claud William Individual |
Windsor Park Auckland 0632 |
31 Jul 2012 - 24 May 2017 |
|
Claud William Bain Director |
Windsor Park Auckland 0632 |
31 Jul 2012 - 24 May 2017 |
Location
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|
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|
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|
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|
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