R Investments Limited, a registered company, was started on 18 Jul 2005. 9429034645482 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 5 directors: Karen Mary Martin - an active director whose contract began on 23 Jul 2012,
Karen Martin - an active director whose contract began on 23 Jul 2012,
Toni Marie Martin - an active director whose contract began on 23 Jul 2012,
Robert Charles Martin - an inactive director whose contract began on 18 Jul 2005 and was terminated on 24 Jul 2012,
Mary Ann Martin - an inactive director whose contract began on 18 Jul 2005 and was terminated on 24 Jul 2012.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Flat 2, 56 Michaels Avenue, Ellerslie, Auckland, 1051 (types include: registered, physical).
R Investments Limited had been using Jsc Ohope Limited, 1 Eruini Street, Ohope as their registered address up until 14 Nov 2014.
More names used by the company, as we identified at BizDb, included: from 18 Jul 2005 to 20 Apr 2006 they were called Martin Investments Whakatane Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Flat 2, 56 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Jsc Ohope Limited, 1 Eruini Street, Ohope, 3121 New Zealand
Registered & physical address used from 02 Feb 2012 to 14 Nov 2014
Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 18 Jul 2005 to 02 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Karen |
Ellerslie Auckland 1051 New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Toni Marie |
Ellerslie Auckland 1051 New Zealand |
18 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Mary Ann |
Rd2 Whakatane |
18 Jul 2005 - 04 Mar 2021 |
Individual | Martin, Robert Charles |
Rd 2 Whakatane |
18 Jul 2005 - 04 Mar 2021 |
Karen Mary Martin - Director
Appointment date: 23 Jul 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Nov 2014
Karen Martin - Director
Appointment date: 23 Jul 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Nov 2014
Toni Marie Martin - Director
Appointment date: 23 Jul 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Nov 2014
Robert Charles Martin - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 24 Jul 2012
Address: Rd 2, Whakatane,
Address used since 18 Jul 2005
Mary Ann Martin - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 24 Jul 2012
Address: Rd2, Whakatane,
Address used since 18 Jul 2005
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