R2 Limited, a registered company, was incorporated on 27 Apr 2009. 9429032289657 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been supervised by 3 directors: Raman Vallabh Ranchhod - an active director whose contract began on 27 Apr 2009,
Ketan Madhav Govan - an active director whose contract began on 27 Apr 2009,
Ramanlal Madhav - an active director whose contract began on 27 Apr 2009.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 72 Goodwood Drive, Goodwood Heights, Auckland, 2105 (types include: postal, office).
R2 Limited had been using Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City as their physical address until 07 Mar 2014.
A total of 3000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 1000 shares (33.33 per cent). Finally we have the next share allocation (1000 shares 33.33 per cent) made up of 3 entities.
Principal place of activity
72 Goodwood Drive, Goodwood Heights, Auckland, 2105 New Zealand
Previous address
Address #1: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City New Zealand
Physical & registered address used from 27 Apr 2009 to 07 Mar 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Govan, Kusam Madhav |
Manukau City New Zealand |
27 Apr 2009 - |
Individual | Ranchhod, Govind Vallabhu |
Goodwood Heights Manukau 2105 |
27 Apr 2009 - |
Individual | Govan, Ketan Madhav |
Manukau City New Zealand |
27 Apr 2009 - |
Individual | Patel, Hemant Khushabhai |
Glenfield Auckland New Zealand |
27 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Ranchhod, Raman Vallabh |
Howick Auckland New Zealand |
27 Apr 2009 - |
Individual | Madhav, Ramanlal |
Manukau City New Zealand |
27 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Ranchhod, Kamu |
Howick Auckland New Zealand |
27 Apr 2009 - |
Individual | Ranchhod, Raman Vallabh |
Howick Auckland New Zealand |
27 Apr 2009 - |
Individual | Madhav, Ramanlal |
Manukau City New Zealand |
27 Apr 2009 - |
Raman Vallabh Ranchhod - Director
Appointment date: 27 Apr 2009
Address: Howick, Auckland, 2016 New Zealand
Address used since 22 Feb 2016
Ketan Madhav Govan - Director
Appointment date: 27 Apr 2009
Address: Manukau City, Auckland, 2105 New Zealand
Address used since 22 Feb 2016
Ramanlal Madhav - Director
Appointment date: 27 Apr 2009
Address: Manukau City, Auckland, 2105 New Zealand
Address used since 22 Feb 2016
Uday Enterprises Limited
15 Jack Conway Centre
One Carat Design Limited
15 Jack Conway Avenue
Worthington Decorators Limited
15 Jack Conway Avenue
Manukau Trustees Limited
15 Jack Conway Avenue
Manukau After Hours Veterinary Clinic Limited
Unit 3, 15 Jack Conway Avenue
Jsr Life Motors Limited
4b Freeman Way
Maureen Plowman No. 2 Trust Limited
6c Jack Conway Avenue
Movo Nz Limited
L3, Nexia Centre, 22 Amersham Way
Opes Consulting Limited
53 Cavendish Drive
Southern Cross Finance Limited
Chester Grey Chartered Accountants Ltd
Southern Cross Partners Limited
Chester Grey Chartered Accountants Ltd
Theovencia Agriculture Limited
Van Den Brink House