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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Buxton, Bryan Roger |
Red Beach Red Beach 0932 New Zealand |
05 May 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxton, Steven Glen |
Whangaparoa |
05 May 1978 - 31 Jul 2008 |
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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