Regal Business Consulting Limited, a registered company, was incorporated on 27 Feb 2014. 9429041116463 is the number it was issued. "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been run by 1 director, named Shiwei Yang - an active director whose contract started on 27 Feb 2014.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Unit 3, 53 Northboro Road, Belmont, Auckland, 0622 (registered address),
Unit 3, 53 Northboro Road, Belmont, Auckland, 0622 (service address),
29A Athens Road, Onehunga, Auckland, 1061 (physical address).
Regal Business Consulting Limited had been using 29A Athens Road, Onehunga, Auckland as their service address until 17 Nov 2023.
Previous names used by the company, as we identified at BizDb, included: from 27 Feb 2014 to 12 Mar 2015 they were named Puppy Eye Consulting Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
29a Athens Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 29a Athens Road, Onehunga, Auckland, 1061 New Zealand
Service & registered address used from 04 May 2016 to 17 Nov 2023
Address #2: Shop A4, 151 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 27 Feb 2014 to 04 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Yang, Shiwei |
Belmont Auckland 0622 New Zealand |
27 Feb 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Yang, Shiwei |
Belmont Auckland 0622 New Zealand |
27 Feb 2014 - |
Individual | Chen, Ting |
Belmont Auckland 0622 New Zealand |
01 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chen, Ting |
Belmont Auckland 0622 New Zealand |
01 Mar 2016 - |
Shiwei Yang - Director
Appointment date: 27 Feb 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Nov 2015
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