General information

Regal Strategic Limited

Type: NZ Limited Company (Ltd)
9429035843887
New Zealand Business Number
1367014
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Regal Strategic Limited (issued an NZ business identifier of 9429035843887) was started on 05 Aug 2003. 5 addresess are in use by the company: 167 Luckens Road, West Harbour, Auckland, 0618 (type: postal, office). 77B Buscomb Avenue, Henderson, Auckland had been their physical address, until 08 Dec 2016. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Venter, Jan Adriaan (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Venter, Timea Irina (an individual) - located at West Harbour, Auckland,
Venter, Jan Adriaan (an individual) - located at West Harbour, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Regal Strategic Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
167 Luckens Road, West Harbour, Auckland, 0618 Registered & physical & service 08 Dec 2016
167 Luckens Road, West Harbour, Auckland, 0618 Postal & office & delivery 02 Apr 2019
Contact info
64 022 6015652
Phone (Phone)
adriaan.venter@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jan Adriaan Venter
West Harbour, Auckland, 0618
Address used since 21 Apr 2017
Director 05 Aug 2003 - current
Addresses
Principal place of activity
167 Luckens Road , West Harbour , Auckland , 0618
Previous address Type Period
77b Buscomb Avenue, Henderson, Auckland, 0610 Physical & registered 23 Apr 2008 - 08 Dec 2016
11 Zefiro Drive, Massey West, Auckland 1008 Registered & physical 03 Mar 2006 - 23 Apr 2008
18 Ti Nana Crescent, Henderson Registered & physical 05 Aug 2003 - 03 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Venter, Jan Adriaan
Individual
West Harbour
Auckland
0618
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Venter, Timea Irina
Individual
West Harbour
Auckland
0618
20 Aug 2014 - current
Venter, Jan Adriaan
Individual
West Harbour
Auckland
0618
08 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Venter, Dirk Jacobus
Individual
Henderson
05 Aug 2003 - 08 Oct 2004
Advent Trustee Company Limited
Shareholder NZBN: 9429041356111
Company Number: 5418711
Entity
New Lynn
Auckland
0600
20 Aug 2014 - 25 Apr 2018
Venter, Dirk
Individual
Henderson
Waitakere City
08 Oct 2004 - 20 Aug 2014
Advent Trustee Company Limited
Shareholder NZBN: 9429041356111
Company Number: 5418711
Entity
New Lynn
Auckland
0600
20 Aug 2014 - 25 Apr 2018
Venter, Jan Adriaan
Individual
Henderson
05 Aug 2003 - 08 Oct 2004
Franklin, Trudy Eveline Lydia
Individual
Warkworth 0910
08 Oct 2004 - 20 Aug 2014
Location
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