Rimmer Road Properties Limited, a registered company, was registered on 24 Jul 2013. 9429030126923 is the NZ business number it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company was categorised. The company has been supervised by 3 directors: Hy Lu - an active director whose contract began on 24 Jul 2013,
Hai Yan Lu - an active director whose contract began on 24 Jul 2013,
Rebecca Lu - an active director whose contract began on 24 Jul 2013.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Jenanne Place, Totara Vale, Auckland, 0629 (type: physical, service).
Rimmer Road Properties Limited had been using 11 Deele Close, Pinehill, Auckland as their registered address until 20 Aug 2015.
One entity controls all company shares (exactly 1000 shares) - Lu, Hy - located at 0629, Totara Vale, Auckland.
Previous addresses
Address #1: 11 Deele Close, Pinehill, Auckland, 0632 New Zealand
Registered address used from 24 Jul 2013 to 20 Aug 2015
Address #2: 11 Deele Close, Pinehill, Auckland, 0632 New Zealand
Physical address used from 24 Jul 2013 to 21 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Lu, Hy |
Totara Vale Auckland 0629 New Zealand |
23 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lu, Hai Yan |
Pinehill Auckland 0632 New Zealand |
01 Nov 2021 - 23 Dec 2021 |
| Individual | Wang, Yang |
Totara Vale Auckland 0629 New Zealand |
24 Jul 2013 - 01 Nov 2021 |
| Individual | Wang, Yang |
Totara Vale Auckland 0629 New Zealand |
24 Jul 2013 - 01 Nov 2021 |
| Individual | Wang, Yang |
Totara Vale Auckland 0629 New Zealand |
24 Jul 2013 - 01 Nov 2021 |
| Individual | Wang, Yang |
Totara Vale Auckland 0629 New Zealand |
24 Jul 2013 - 01 Nov 2021 |
| Director | Lu, Yan |
Totara Vale Auckland 0629 New Zealand |
24 Jul 2013 - 01 Nov 2021 |
| Director | Lu, Yan |
Totara Vale Auckland 0629 New Zealand |
24 Jul 2013 - 01 Nov 2021 |
| Director | Lu, Yan |
Totara Vale Auckland 0629 New Zealand |
24 Jul 2013 - 01 Nov 2021 |
| Individual | Wang, Raewyn |
Totara Vale Auckland 0629 New Zealand |
25 Jun 2018 - 21 Jun 2019 |
Hy Lu - Director
Appointment date: 24 Jul 2013
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 24 Jul 2013
Hai Yan Lu - Director
Appointment date: 24 Jul 2013
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 24 Jul 2013
Rebecca Lu - Director
Appointment date: 24 Jul 2013
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 24 Jul 2013
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