Rnrv Limited was registered on 09 Jul 2009 and issued an NZBN of 9429032198096. The registered LTD company has been supervised by 1 director, named Paul Alexander Cook - an active director whose contract started on 09 Jul 2009.
According to BizDb's information (last updated on 24 Apr 2024), this company registered 3 addresses: 68 Small Rd, Silverdale, Rodney, 0992 (office address),
1 Royalty Rise, Red Beach, Red Beach, 0932 (physical address),
1 Royalty Rise, Red Beach, Red Beach, 0932 (service address),
66 Small Road, Rd 2, Silverdale, 0992 (registered address) among others.
Until 30 Sep 2019, Rnrv Limited had been using 66 Small Road, Rd 2, Silverdale as their physical address.
A total of 10 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cook, Rochelle Ann (an individual) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 1 share) and includes
Cook, Paul Alexander - located at Pinehill, Auckland.
The 3rd share allocation (8 shares, 80%) belongs to 2 entities, namely:
Cook, Paul Alexander, located at Pinehill, Auckland (an individual),
Cook, Rochelle Ann, located at Pinehill, Auckland (an individual). Rnrv Limited was classified as "Mobile home dealing" (ANZSIC G391330).
Principal place of activity
68 Small Rd, Silverdale, Rodney, 0992 New Zealand
Previous addresses
Address #1: 66 Small Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 20 Sep 2019 to 30 Sep 2019
Address #2: 1 Royalty Rise, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 02 Oct 2018 to 20 Sep 2019
Address #3: 46 Spencer Road, Pinehill, Auckland, 0632 New Zealand
Physical address used from 01 Oct 2018 to 02 Oct 2018
Address #4: 66 Small Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 05 Aug 2011 to 01 Oct 2018
Address #5: 2/16 Redwing Street, Browns Bay, North Shore City New Zealand
Registered & physical address used from 09 Jul 2009 to 05 Aug 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cook, Rochelle Ann |
Pinehill Auckland 0632 New Zealand |
14 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cook, Paul Alexander |
Pinehill Auckland 0632 New Zealand |
09 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Cook, Paul Alexander |
Pinehill Auckland 0632 New Zealand |
09 Jul 2009 - |
| Individual | Cook, Rochelle Ann |
Pinehill Auckland 0632 New Zealand |
14 Jun 2010 - |
Paul Alexander Cook - Director
Appointment date: 09 Jul 2009
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Sep 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 Jul 2015
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