General information

Regency Impex Limited

Type: NZ Limited Company (Ltd)
9429033465081
New Zealand Business Number
1931739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100573756
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Regency Impex Limited (issued an NZ business identifier of 9429033465081) was registered on 17 Apr 2007. 5 addresess are in use by the company: 32 Anita Avenue, Mount Roskill, Auckland, 1041 (type: office, postal). 36 Fred Woodward Place, Mount Roskill, Auckland had been their physical address, up to 22 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Perumal, Krushnammal (an individual) located at Mount Roskill, Auckland postcode 1041. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Regency Impex Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
32 Anita Avenue, Mount Roskill, Auckland, 1041 Office unknown
32 Anita Avenue, Mount Roskill, Auckland, 1041 Physical & service & registered 22 Aug 2016
32 Anita Avenue, Mount Roskill, Auckland, 1041 Postal & delivery 30 Apr 2021
Contact info
64 21 2664511
Phone (Phone)
regency.impex@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Krishnammal Perumal
Mount Roskill, Auckland, 1041
Address used since 12 Aug 2016
Director 01 Apr 2015 - current
Sadanandam Madhavan Nair
Mt. Roskill Auckland,
Address used since 01 Aug 2007
Director 01 Aug 2007 - 02 Apr 2015
Krishnammal Perumal
Mt. Roskill, Auckland,
Address used since 17 Apr 2007
Director 17 Apr 2007 - 01 Aug 2007
Addresses
Principal place of activity
32 Anita Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
36 Fred Woodward Place, Mount Roskill, Auckland, 1041 Physical & registered 17 Apr 2007 - 22 Aug 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Perumal, Krushnammal
Individual
Mount Roskill
Auckland
1041
17 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Madhavan Nair, Sadanandam
Individual
Mt. Roskill Auckland
17 Aug 2007 - 05 Jul 2020
Perumal, Krishnammal
Individual
Mt. Roskill
Auckland
17 Apr 2007 - 27 Jun 2010
Location
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