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R2r Investments Limited

Type: NZ Limited Company (Ltd)
9429035673057
NZBN
1443919
Company Number
Registered
Company Status
Current address
26 Goldsmith Street
Leamington
Cambridge 3432
New Zealand
Physical address used since 13 Jul 2010
41a Saint Andrews Terrace
Saint Andrews
Hamilton 3200
New Zealand
Registered & service address used since 09 Oct 2023

R2R Investments Limited, a registered company, was started on 25 Nov 2003. 9429035673057 is the number it was issued. The company has been supervised by 1 director, named Kent Lance Mcintyre - an active director whose contract began on 25 Nov 2003.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 41A Saint Andrews Terrace, Saint Andrews, Hamilton, 3200 (registered address),
41A Saint Andrews Terrace, Saint Andrews, Hamilton, 3200 (service address),
26 Goldsmith Street, Leamington, Cambridge, 3432 (physical address).
R2R Investments Limited had been using 41A Saint Andrews Terrace, Saint Andrews, Hamilton as their registered address up until 09 Oct 2023.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address #1: 41a Saint Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand

Registered & service address used from 06 Oct 2023 to 09 Oct 2023

Address #2: 26 Goldsmith Street, Leamington, Cambridge, 3432 New Zealand

Registered & service address used from 13 Jul 2010 to 06 Oct 2023

Address #3: 310 Meadway Road, Rd 3, Ohaupo New Zealand

Registered & physical address used from 07 Nov 2007 to 13 Jul 2010

Address #4: 4 Burn-murdoch Street, Hamilton

Registered & physical address used from 24 Aug 2007 to 07 Nov 2007

Address #5: 26 Perindale Drive, Hamilton

Registered & physical address used from 03 Nov 2006 to 24 Aug 2007

Address #6: Deloitte, 80 London St, Hamilton

Registered & physical address used from 07 Oct 2004 to 03 Nov 2006

Address #7: C/- Deloitte Touche Tohmatsu, 80 London Street, Hamilton, New Zealand

Registered & physical address used from 25 Nov 2003 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mcintyre, Kent Lance Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Mcintyre, Kent Lance Saint Andrews
Hamilton
3200
New Zealand
Individual Raine, Adrian Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bron, Angela Marie Ohaupo

New Zealand
Directors

Kent Lance Mcintyre - Director

Appointment date: 25 Nov 2003

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 11 Oct 2016

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