General information
Regroup International Holdings Limited
Type: NZ Limited Company (Ltd)9429041014899
New Zealand Business Number
4823699
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Regroup International Holdings Limited (issued an NZ business number of 9429041014899) was registered on 04 Dec 2013. 1 address is currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 19 Jun 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Regroup International Holdings Limited. Businesscheck's data was updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 04 Dec 2013 - 22 Feb 2019 |
|
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 23 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Sep 2014 - 19 Jun 2018 |
| 41 Shortland Street, Plaza Level, Auckland City, 1010 | Physical & registered | 04 Dec 2013 - 15 Sep 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Amstrade Ltd Other |
15 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlos Eduardo Represas De Almeida Individual |
Villeneuve, Vaud 1844 |
27 Oct 2017 - 15 Oct 2019 |
|
Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 Entity |
04 Dec 2013 - 27 Oct 2017 |
Ultimate Holding Company
| Effective Date | 02 Oct 2016 |
| Name | Asiatrust New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1062548 |
| Country of origin | NZ |
| Address |
Level 10, 34 Shortland Street Auckland Central Auckland 1010 |
Location
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