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R2 Limited

Type: NZ Limited Company (Ltd)
9429032289657
NZBN
2232652
Company Number
Registered
Company Status
102189159
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
72 Goodwood Drive
Goodwood Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 07 Mar 2014
72 Goodwood Drive
Goodwood Heights
Auckland 2105
New Zealand
Postal & office & delivery address used since 24 Feb 2020

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.

Addresses

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

Contact info
64 274 888383
28 Feb 2019 Phone
rvranchhod@xtra.co.nz
08 Feb 2024 nzbn-reserved-invoice-email-address-purpose
raman38@yahoo.com
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Govan, Kusam Madhav Manukau City

New Zealand
Individual Ranchhod, Govind Vallabhu Goodwood Heights
Manukau 2105
Individual Govan, Ketan Madhav Manukau City

New Zealand
Individual Patel, Hemant Khushabhai Glenfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ranchhod, Raman Vallabh Howick
Auckland

New Zealand
Individual Madhav, Ramanlal Manukau City

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Ranchhod, Kamu Howick
Auckland

New Zealand
Individual Ranchhod, Raman Vallabh Howick
Auckland

New Zealand
Individual Madhav, Ramanlal Manukau City

New Zealand
Directors

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

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