R2 Investments Limited, a registered company, was started on 15 May 2003. 9429035997115 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 5 directors: Agnes Georgina Barrett - an active director whose contract started on 15 May 2003,
Senga Georgina Barrett - an active director whose contract started on 15 May 2003,
Russell Wayne Barrett - an active director whose contract started on 15 May 2003,
Robin Charles Tennent - an inactive director whose contract started on 15 May 2003 and was terminated on 01 Dec 2013,
Karen Joyce Tennent - an inactive director whose contract started on 15 May 2003 and was terminated on 01 Dec 2013.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: registered, physical).
R2 Investments Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their physical address up to 17 Jul 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand
Physical address used from 24 Jun 2009 to 17 Jul 2014
Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland New Zealand
Registered address used from 24 Jun 2009 to 17 Jul 2014
Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City
Physical & registered address used from 15 May 2003 to 24 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Barrett, Agnes Georgina |
Shelly Park Auckland 2014 New Zealand |
15 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barrett, Russell Wayne |
Shelly Park Beach |
15 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrett, Senga Georgina |
Shelly Park Beach |
15 May 2003 - 15 Dec 2022 |
| Individual | Tennent, Robin Charles |
Herald Island |
15 May 2003 - 09 Dec 2013 |
| Individual | Tennent, Karen Joyce |
Herald Island |
15 May 2003 - 09 Dec 2013 |
Agnes Georgina Barrett - Director
Appointment date: 15 May 2003
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jul 2020
Senga Georgina Barrett - Director
Appointment date: 15 May 2003
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jul 2020
Address: Shelly Park Beach, Auckland, 2014 New Zealand
Address used since 28 Jun 2016
Russell Wayne Barrett - Director
Appointment date: 15 May 2003
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jul 2020
Address: Shelly Park Beach, Auckland, 2014 New Zealand
Address used since 28 Jun 2016
Robin Charles Tennent - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 01 Dec 2013
Address: Herald Island, 0618 New Zealand
Address used since 15 May 2003
Karen Joyce Tennent - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 01 Dec 2013
Address: Herald Island, 0618 New Zealand
Address used since 15 May 2003
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