Regent Pumps (nz) Limited

Regent Pumps (Nz) Limited, a registered company, was started on 13 Jun 1994. 9429038672859 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 3 directors: Malcolm Roy Corben - an active director whose contract began on 02 Mar 2020,
Roger William Withers - an inactive director whose contract began on 13 Jun 1994 and was terminated on 15 Apr 2020,
Cynthia Lee Withers - an inactive director whose contract began on 30 Jun 1994 and was terminated on 29 Aug 2003.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Regent Pumps (Nz) Limited had been using Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki as their service address up until 01 Nov 2023.
Other names for the company, as we identified at BizDb, included: from 13 Jun 1994 to 09 Sep 2003 they were called Advance Pressure Technology (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Withers, Estate Of Roger William - located at 2013, Dingley, Victoria.

Other active addresses

Address #4: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 New Zealand

Physical address used from 14 Sep 2020

Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Records address used from 24 Oct 2023

Address #6: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Principal place of activity

Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 New Zealand

Service address used from 14 Sep 2020 to 01 Nov 2023

Address #2: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 28 Feb 2013 to 14 Sep 2020

Address #3: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2013 New Zealand

Registered address used from 11 Apr 2012 to 01 Nov 2023

Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 16 Sep 2003 to 28 Feb 2013

Address #5: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 16 Sep 2003 to 11 Apr 2012

Address #6: C/- B D O Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland

Registered address used from 05 Oct 2001 to 16 Sep 2003

Address #7: C/- B D O Hogg Young Cathie, 13th Floor,quay Tower, 29 Customs Street West, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 16 Sep 2003

Previous Shareholders

Malcolm Roy Corben - Director

Appointment date: 02 Mar 2020

ASIC Name: Regent Pumps Pty Ltd

Roger William Withers - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 15 Apr 2020

ASIC Name: Regent Holdings Australia Pty Ltd

Cynthia Lee Withers - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 29 Aug 2003