Regroup International Holdings Limited was started on 04 Dec 2013 and issued an NZ business identifier of 9429041014899. This registered LTD company has been managed by 5 directors: Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Kevin George Taylor - an inactive director whose contract started on 23 Mar 2018 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract started on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract started on 04 Dec 2013 and was terminated on 22 Feb 2019,
Dominique Carin Burnett - an inactive director whose contract started on 04 Dec 2013 and was terminated on 23 Mar 2018.
As stated in our data (updated on 27 Nov 2021), this company filed 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 19 Jun 2018, Regroup International Holdings Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). Regroup International Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2014 to 19 Jun 2018
Address: 41 Shortland Street, Plaza Level, Auckland City, 1010 New Zealand
Physical & registered address used from 04 Dec 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 22 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Amstrade Ltd | 15 Oct 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlos Eduardo Represas De Almeida |
Villeneuve, Vaud 1844 Switzerland |
27 Oct 2017 - 15 Oct 2019 |
| Entity | Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 |
04 Dec 2013 - 27 Oct 2017 |
Ultimate Holding Company
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Mar 2018
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Dominique Carin Burnett - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 23 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 04 Dec 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Aureus Investment Limited
Level 3, 18 Stanley Street
Boxinz Holdings Limited
Level 2, 175 Queen Street
Cgkh Limited
Level 16, 45 Queen Street
Church Street Limited
Level 10, 203 Queen Street
Mgb Trustees Limited
Level 4, 17 Albert St
Punakaiki Fund Limited
Level 5, 2 Kitchener Street