R2 Ventures Limited was incorporated on 01 Jun 2010 and issued a business number of 9429031510004. The registered LTD company has been managed by 4 directors: Denis Pakhomov - an active director whose contract began on 10 Jul 2017,
Roger Poppleton - an inactive director whose contract began on 01 Apr 2016 and was terminated on 18 Jul 2017,
Denys Pakhomov - an inactive director whose contract began on 22 Jul 2013 and was terminated on 22 Apr 2016,
Svetlana Malanina - an inactive director whose contract began on 01 Jun 2010 and was terminated on 23 Jul 2013.
As stated in our information (last updated on 22 Mar 2024), the company uses 1 address: 62 Waitea Road, Muriwai, 0881 (type: physical, registered).
Up until 06 May 2019, R2 Ventures Limited had been using 25D Cartwright Road, Kelston, Auckland as their physical address.
BizDb identified previous names used by the company: from 01 Jun 2010 to 16 Mar 2015 they were named Sage Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pakhomov, Denis (an individual) located at Muriwai postcode 0881.
Previous addresses
Address: 25d Cartwright Road, Kelston, Auckland, 0602 New Zealand
Physical & registered address used from 19 Jul 2017 to 06 May 2019
Address: 9/7a Mona Ave, Mangere Bridge, Auckland, 0604 New Zealand
Physical address used from 11 Mar 2015 to 19 Jul 2017
Address: 9/7a Mona Ave, Mangere Bridge, Auckland, 0604 New Zealand
Registered address used from 30 Jul 2013 to 19 Jul 2017
Address: 31 Longfellow Parade, Titirangi, Waitakere, 0604 New Zealand
Physical address used from 11 Mar 2011 to 11 Mar 2015
Address: 31 Longfellow Parade, Titirangi, Waitakere, 0604 New Zealand
Registered address used from 11 Mar 2011 to 30 Jul 2013
Address: 2b Compass Building, The Marina, Half Moon Bay, Auckland, 2144 New Zealand
Registered & physical address used from 01 Jun 2010 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pakhomov, Denis |
Muriwai 0881 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 |
01 Jun 2010 - 01 Mar 2012 | |
| Individual | Pakhomov, Denys |
Parnell Auckland 1042 New Zealand |
22 Jul 2013 - 17 Apr 2016 |
| Entity | Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 |
01 Mar 2012 - 22 Jul 2013 | |
| Entity | Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 |
01 Jun 2010 - 01 Mar 2012 | |
| Entity | Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 |
01 Mar 2012 - 22 Jul 2013 | |
| Individual | Poppleton, Roger |
One Tree Hill Auckland 1061 New Zealand |
17 Apr 2016 - 11 Jul 2017 |
Denis Pakhomov - Director
Appointment date: 10 Jul 2017
Address: Muriwai, 0881 New Zealand
Address used since 26 Apr 2019
Address: Kelston, Auckland, 0602 New Zealand
Address used since 10 Jul 2017
Roger Poppleton - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 18 Jul 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Apr 2016
Denys Pakhomov - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 22 Apr 2016
Address: Parnell, Auckland, 1042 New Zealand
Address used since 22 Jul 2013
Svetlana Malanina - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 23 Jul 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Jul 2011
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