General information

Regal Aluminium (1988) Limited

Type: NZ Limited Company (Ltd)
9429039445599
New Zealand Business Number
395209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222305 - Window
Industry classification codes with description

Regal Aluminium (1988) Limited (issued an NZ business number of 9429039445599) was registered on 20 May 1988. 3 addresses are currently in use by the company: 102 Kent Street, Frankton, Hamilton, 3204 (type: delivery, physical). 102 Kent Street, Frankton, Hamilton had been their physical address, until 14 Sep 2009. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (5% of shares), namely:
Carrington, Peter Raymond (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (250 shares); it includes
Carrington, Dianne Joy (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allotment (4500 shares, 90%) belongs to 2 entities, namely:
Carrington, Dianne Joy, located at Hamilton (an individual),
Carrington, Peter Raymond, located at Hamilton (an individual). "window" (business classification C222305) is the classification the ABS issued to Regal Aluminium (1988) Limited. The Businesscheck data was last updated on 26 May 2024.

Current address Type Used since
102 Kent Street, Frankton, Hamilton, 3204 Registered & physical & service 14 Sep 2009
102 Kent Street, Frankton, Hamilton, 3204 Delivery 28 Sep 2021
Contact info
regal.joinery@xtra.co.nz
Email
accounts@regaljoinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Raymond Carrington
Chartwell, Hamilton, 3210
Address used since 24 Sep 2019
Hamilton, Hamilton, 3210
Address used since 23 Sep 2015
Director 22 Jul 1988 - current
Dianne Joy Carrington
Hamilton, Hamilton, 3210
Address used since 23 Sep 2015
Chartwell, Hamilton, 3210
Address used since 24 Sep 2019
Director 22 Jul 1988 - current
Addresses
Previous address Type Period
102 Kent Street, Frankton, Hamilton Physical 01 Jul 1997 - 14 Sep 2009
102 Kent Street, Frackton, Hamilton Registered 01 Jul 1997 - 14 Sep 2009
C/o Smith Koppens And Company, Credit Union House, 111 Collingwood Street, Hamilton Registered 23 Apr 1993 - 01 Jul 1997
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Carrington, Peter Raymond
Individual
Hamilton
20 May 1988 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Carrington, Dianne Joy
Individual
Hamilton
20 May 1988 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Carrington, Dianne Joy
Individual
Hamilton
20 May 1988 - current
Carrington, Peter Raymond
Individual
Hamilton
20 May 1988 - current

Historic shareholders

Shareholder Name Address Period
Mccorquindale, Donald Robert
Individual
Rd3
Te Awamutu 3873
17 May 2010 - 24 Sep 2019
Null - Pr & Dj Carrington
Other
20 May 1988 - 04 Nov 2008
Pr & Dj Carrington
Other
20 May 1988 - 04 Nov 2008
Location
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