General information
Regency International Properties Limited
Type: NZ Limited Company (Ltd)9429039606655
New Zealand Business Number
344999
Company Number
Registered
Company Status
Regency International Properties Limited (issued an NZBN of 9429039606655) was incorporated on 19 Jun 1987. 2 addresses are in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered). 43 Gillies Ave, Newmarket, Auckland had been their registered address, up until 04 Jul 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Grbin, Mara (an individual) located at Army Bay, Whangaparaoa. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 04 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mara Grbin
Army Bay, Whangaparaoa, 0930
Address used since 15 Sep 2008 |
Director | 15 Aug 1991 - current |
|
Milan Grbin
Army Bay, Whangaparaoa, 0930
Address used since 15 Sep 2008 |
Director | 15 Aug 1991 - 13 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Gillies Ave, Newmarket, Auckland | Registered & physical | 24 Jul 2008 - 04 Jul 2011 |
| 680 Remuera Road, Remuera, Auckland | Physical | 01 Jul 1997 - 24 Jul 2008 |
| Suite 3, 20 Gillies Ave, Newmarket | Registered | 24 Mar 1994 - 24 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbin, Mara Individual |
Army Bay Whangaparaoa |
19 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbin, Milan Individual |
Army Bay Whangaparaoa |
19 Jun 1987 - 25 Sep 2019 |
Location
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