Regency Tourism Group Limited was launched on 24 Feb 2011 and issued a business number of 9429031205696. The registered LTD company has been managed by 2 directors: Richard John Froggatt - an active director whose contract began on 24 Feb 2011,
Gaye Christine Wood - an active director whose contract began on 02 Dec 2015.
According to BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: 7 - 11 Bute Road, Browns Bay, Auckland, 0630 (types include: registered, service).
Up to 06 Jun 2012, Regency Tourism Group Limited had been using 7/21 Clifton Road, Takapuna, Auckland as their registered address.
BizDb identified more names for this company: from 23 Feb 2011 to 10 Nov 2017 they were named Regency Tourism Marketing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Froggatt, Richard John (a director) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Wood, Gaye Christine - located at Browns Bay, Auckland. Regency Tourism Group Limited has been classified as "Tourism development consultancy service" (business classification M696295).
Previous address
Address #1: 7/21 Clifton Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 24 Feb 2011 to 06 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Froggatt, Richard John |
Browns Bay Auckland 0630 New Zealand |
24 Feb 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wood, Gaye Christine |
Browns Bay Auckland 0630 New Zealand |
24 Feb 2011 - |
Richard John Froggatt - Director
Appointment date: 24 Feb 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 May 2012
Gaye Christine Wood - Director
Appointment date: 02 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 02 Dec 2015
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