General information
Regency Imports Limited
Type: NZ Limited Company (Ltd)9429039846679
New Zealand Business Number
272326
Company Number
Registered
Company Status
Regency Imports Limited (issued a New Zealand Business Number of 9429039846679) was incorporated on 13 May 1985. 5 addresess are in use by the company: 57A Brighton Road, Parnell, Auckland, 1052 (type: physical, service). 34 Dennis Avenue, Manurewa had been their physical address, up until 13 Aug 2021. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Batley, Nesta Anne (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Dennis Avenue, Manurewa | Other (Address For Share Register) | 22 Jun 2001 |
| Unit 5a 77 The Strand, Parnell, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Aug 2021 |
| 57a Brighton Road, Parnell, Auckland, 1052 | Physical & service & registered | 13 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nesta Anne Batley
Parnell, Auckland, 1052
Address used since 13 May 2005 |
Director | 13 May 1985 - current |
|
Herbert Forshaw Batley
Titirangi, Auckland, 0604
Address used since 13 May 1985 |
Director | 13 May 1985 - 28 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Dennis Avenue, Manurewa, 2102 | Physical | 21 Jun 2017 - 13 Aug 2021 |
| 34 Dennis Avenue, Manurewa, 2102 | Registered | 16 Jun 2016 - 13 Aug 2021 |
| C/- Ian C Vause, Chartered Accountant, 34 Dnnis Avenue, Manurewa | Registered | 27 Jun 2001 - 27 Jun 2001 |
| 34 Dennis Avenue, Manurewa | Registered | 27 Jun 2001 - 16 Jun 2016 |
| 1st Floor,kensington Mall, 718 Dominion Rd, Balmoral, Auckland | Physical | 17 Jul 2000 - 17 Jul 2000 |
| 34 Dennis Avenue, Manurewa | Physical | 17 Jul 2000 - 21 Jun 2017 |
| 1st Floor,kensington Mall, 718 Dominion Rd, Balmoral, Auckland | Registered | 17 Jul 2000 - 27 Jun 2001 |
| C/o Stevens Brock & Cooney, 619 Dominion Rd, Auckland | Registered | 20 Sep 1991 - 17 Jul 2000 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batley, Nesta Anne Individual |
Parnell Auckland 1052 |
13 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batley, Herbert Forshaw Individual |
Titirangi Auckland 0604 |
13 May 1985 - 04 Mar 2025 |
Location
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