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R2 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039127679
NZBN
501166
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Mar 2013

R2 Enterprises Limited, a registered company, was registered on 08 Apr 1991. 9429039127679 is the business number it was issued. The company has been supervised by 4 directors: Robin Charles Tennent - an active director whose contract began on 08 Apr 1991,
Karen Joyce Tennent - an active director whose contract began on 08 Apr 1991,
Senga Georgina Barrett - an inactive director whose contract began on 08 Apr 1991 and was terminated on 21 Aug 2009,
Russell Wayne Barrett - an inactive director whose contract began on 08 Apr 1991 and was terminated on 21 Aug 2009.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
R2 Enterprises Limited had been using C/-Hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland as their registered address until 19 Mar 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Jun 2012 to 19 Mar 2013

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany New Zealand

Registered & physical address used from 15 Sep 2009 to 26 Jun 2012

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014

Registered & physical address used from 24 Jun 2009 to 15 Sep 2009

Address: Same As Registered Office

Physical address used from 02 Jul 1998 to 24 Jun 2009

Address: -

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address: C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City, Auckland

Registered address used from 01 Jul 1997 to 24 Jun 2009

Address: 20 Farwood Drive, Henderson, Auckland 8

Registered address used from 24 Jul 1992 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tennent, Karen Joyce Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Tennent, Robin Charles Kumeu
0810
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2010) Limited
Shareholder NZBN: 9429031714730
Albany
North Shore, Auckland
Null
New Zealand
Individual Tennent, Karen Joyce Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tennent, Robin Charles Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Individual Barrett, Russell Wayne Shelley Park Beach
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Individual Barrett, Senga Georgina Shelly Park Beach
Directors

Robin Charles Tennent - Director

Appointment date: 08 Apr 1991

Address: Kumeu, 0810 New Zealand

Address used since 27 May 2022

Address: Riverhead, Albany, 0793 New Zealand

Address used since 09 Jun 2016


Karen Joyce Tennent - Director

Appointment date: 08 Apr 1991

Address: Kumeu, 0810 New Zealand

Address used since 27 May 2022

Address: Riverhead, Albany, 0793 New Zealand

Address used since 09 Jun 2016


Senga Georgina Barrett - Director (Inactive)

Appointment date: 08 Apr 1991

Termination date: 21 Aug 2009

Address: Shelly Park Beach, 2014 New Zealand

Address used since 08 Apr 1991


Russell Wayne Barrett - Director (Inactive)

Appointment date: 08 Apr 1991

Termination date: 21 Aug 2009

Address: Shelly Park Beach, 2014 New Zealand

Address used since 08 Apr 1991

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