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Regal Business Consulting Limited

Type: NZ Limited Company (Ltd)
9429041116463
NZBN
5002000
Company Number
Registered
Company Status
M692325
Industry classification code
M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
29a Athens Road
Onehunga
Auckland 1061
New Zealand
Physical address used since 04 May 2016
Unit 3, 53 Northboro Road
Belmont
Auckland 0622
New Zealand
Registered & service address used since 17 Nov 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Yang, Shiwei Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Yang, Shiwei Belmont
Auckland
0622
New Zealand
Individual Chen, Ting Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chen, Ting Belmont
Auckland
0622
New Zealand
Directors

Shiwei Yang - Director

Appointment date: 27 Feb 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Nov 2015

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