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 17 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mcintyre, Kent Lance |
Saint Andrews Hamilton 3200 New Zealand |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Mcintyre, Kent Lance |
Saint Andrews Hamilton 3200 New Zealand |
25 Nov 2003 - |
Individual | Raine, Adrian |
Saint Andrews Hamilton 3200 New Zealand |
30 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bron, Angela Marie |
Ohaupo New Zealand |
25 Nov 2003 - 05 Jul 2010 |
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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