General information

Regroup International Holdings Limited

Type: NZ Limited Company (Ltd)
9429041014899
New Zealand Business Number
4823699
Company Number
Registered
Company Status
K624050 - 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 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 Shortland Street, Plaza Level, Auckland City had been their registered address, up until 15 Sep 2014. 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), namely:
Carlos Represas De Almeida (an individual) located at Villeneuve, Vaud postcode 1844. "K624050 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 16 May 2018.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 15 Sep 2014
Directors
Name and Address Role Period
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015
Director 04 Dec 2013 - current
Kevin George Taylor
Murrays Bay, Auckland, 0630
Address used since 23 Mar 2018
Director 23 Mar 2018 - current
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 04 Dec 2013
Director 04 Dec 2013 - 23 Mar 2018
Addresses
Previous address Type Period
41 Shortland Street, Plaza Level, Auckland City, 1010 Registered & physical 04 Dec 2013 - 15 Sep 2014
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
29 Sep 2017
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Carlos Eduardo Represas De Almeida
Individual
Villeneuve, Vaud
1844
27 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
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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