General information
Darren And Regina Holdings Limited
Type: NZ Limited Company (Ltd)9429039101679
New Zealand Business Number
508981
Company Number
Registered
Company Status
Darren and Regina Holdings Limited (issued a business number of 9429039101679) was incorporated on 20 May 1991. 3 addresses are currently in use by the company: Selwyn Mall, Williams Road, Paihia, 0200 (type: registered, physical). 8 Downsview Road, Pakuranga had been their physical address, until 07 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kwok, Winsom (an individual) located at Te Haumi, Paihia. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Downsview Road, Pakuranga | Other (Address for Records) | 04 Nov 2003 |
| Selwyn Mall, Williams Road, Paihia, 0200 | Registered & physical & service | 07 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ma-ling Lee
Paihia, Northland, 0200
Address used since 16 Nov 2015 |
Director | 02 Mar 1995 - current |
|
Winsom Kwok
Paihia, Northland, 0200
Address used since 16 Nov 2015 |
Director | 28 May 1995 - current |
|
Darren Winsom Kwok
Manukau City,
Address used since 20 May 1991 |
Director | 20 May 1991 - 02 Mar 1995 |
|
Regina Angelique Jasmine Kwok
Manukau City,
Address used since 20 May 1991 |
Director | 20 May 1991 - 12 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Downsview Road, Pakuranga | Physical & registered | 11 Nov 2003 - 07 Dec 2018 |
| 107 Great South Road, Greenlane | Registered | 14 Dec 2001 - 11 Nov 2003 |
| 22a Mead Street, Avondale, Auckland | Physical | 01 Jul 1997 - 11 Nov 2003 |
| 107 Great South Road, Greenlane, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 151 Great South Road, Manurewa, Auckland | Registered | 16 Jun 1997 - 14 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Winsom Individual |
Te Haumi Paihia |
20 May 1991 - current |
Location
Companies nearby
 |
Omega Metals (nz) Limited 8 Downsview Road |
|
Asian Holidays Travel Limited 108 Udys Road |
|
Data And Voice Cabling Limited Flat 1, 16 Gerwyn Place |
|
Sdpt Limited 81 Udys Road |
|
Neel Trading Limited 15 Chatsworth Crescent |
|
Overseas Fashion Manufacturing (nz) Limited 5 Parkview Place |