General information
Regent Everlit Pte Limited
Type: NZ Limited Company (Ltd)9429042121718
New Zealand Business Number
5867094
Company Number
Registered
Company Status
Regent Everlit Pte Limited (New Zealand Business Number 9429042121718) was registered on 18 Dec 2015. 2 addresses are currently in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 The Shortland Centre,, 55-65 Shortland Street, Auckland had been their registered address, until 20 Feb 2023. Regent Everlit Pte Limited used other aliases, namely: Regent Everlit Limited from 17 Dec 2015 to 19 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tasman Trust Holdings Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 The Shortland Centre,, 55-65 Shortland Street, Auckland, 1010 | Physical | 16 Apr 2018 |
| Level 3, 32 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - 15 Mar 2024 |
|
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 08 Jun 2023 |
|
Louise Suzanne Waterhouse
Balmoral, Sydney, NSW 2088
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 13 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 The Shortland Centre,, 55-65 Shortland Street, Auckland, 1010 | Registered & service | 16 Apr 2018 - 20 Feb 2023 |
| Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 | Registered & physical | 18 Dec 2015 - 16 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Trust Holdings Limited Shareholder NZBN: 9429042018384 Entity (NZ Limited Company) |
Auckland 1010 |
18 Dec 2015 - current |
Location
Companies nearby
 |
Ad Law Trustees (no.27) Limited Level 8 |
|
Ad Law Trustees (no.26) Limited Level 8 |
|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |