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 02 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tennent, Karen Joyce |
Kumeu 0810 New Zealand |
08 Apr 1991 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Tennent, Robin Charles |
Kumeu 0810 New Zealand |
08 Apr 1991 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2010) Limited Shareholder NZBN: 9429031714730 |
Albany North Shore, Auckland Null New Zealand |
19 Apr 2012 - |
Individual | Tennent, Karen Joyce |
Kumeu 0810 New Zealand |
08 Apr 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tennent, Robin Charles |
Kumeu 0810 New Zealand |
08 Apr 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 |
08 Jul 2011 - 19 Apr 2012 | |
Individual | Barrett, Russell Wayne |
Shelley Park Beach |
08 Apr 1991 - 03 Sep 2009 |
Entity | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 |
08 Jul 2011 - 19 Apr 2012 | |
Individual | Barrett, Senga Georgina |
Shelly Park Beach |
08 Apr 1991 - 03 Sep 2009 |
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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