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R3 Developments Limited

Type: NZ Limited Company (Ltd)
9429040419053
NZBN
102936
Company Number
Registered
Company Status
Current address
5 Royalty Rise
Red Beach
Red Beach 0932
New Zealand
Physical & service & registered address used since 16 Jun 2020

R3 Developments Limited, a registered company, was incorporated on 05 May 1978. 9429040419053 is the business number it was issued. This company has been run by 3 directors: Bryan Roger Buxton - an active director whose contract started on 31 Jul 1987,
Steven Glen Buxton - an inactive director whose contract started on 21 Apr 1993 and was terminated on 30 Jun 2007,
Jacqueline Buxton - an inactive director whose contract started on 31 Jul 1987 and was terminated on 21 Apr 1993.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 5 Royalty Rise, Red Beach, Red Beach, 0932 (types include: physical, service).
R3 Developments Limited had been using 16 -20 New North Road, Auckland as their physical address up to 16 Jun 2020.
Former names for the company, as we managed to find at BizDb, included: from 29 Jan 2002 to 01 Nov 2019 they were named Triumph Finance Limited, from 20 Oct 1986 to 29 Jan 2002 they were named Haere Pacific Limited and from 05 May 1978 to 20 Oct 1986 they were named Auckland Cash Registers Limited.
A single entity owns all company shares (exactly 1000 shares) - Buxton, Bryan Roger - located at 0932, Red Beach, Red Beach.

Addresses

Previous addresses

Address: 16 -20 New North Road, Auckland New Zealand

Physical & registered address used from 07 Aug 2008 to 16 Jun 2020

Address: 149 Khyber Pass Road, Auckland

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address: 149 Khyber Pass Road, Auckland

Registered address used from 27 Jun 2000 to 07 Aug 2008

Address: 498 Whangaparoa Road, Whangaparoa

Physical address used from 27 Jun 2000 to 07 Aug 2008

Address: 77 Maygrove Drive, Orewa

Registered address used from 07 Jul 1992 to 27 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Buxton, Bryan Roger Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buxton, Steven Glen Whangaparoa
Directors

Bryan Roger Buxton - Director

Appointment date: 31 Jul 1987

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Aug 2012


Steven Glen Buxton - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 30 Jun 2007

Address: Stanmore Bay,

Address used since 21 Apr 1993


Jacqueline Buxton - Director (Inactive)

Appointment date: 31 Jul 1987

Termination date: 21 Apr 1993

Address: Rd3, Kaukapakapa,

Address used since 31 Jul 1987

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