3R Holdings Limited, a registered company, was incorporated on 19 Dec 2007. 9429032982343 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been managed by 2 directors: Remedios Morales Buaya Sanchez - an active director whose contract began on 19 Dec 2007,
Reynold Villahermosa Sanchez - an active director whose contract began on 19 Dec 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 12 Jarman Road, Mount Wellington, Auckland, 1060 (registered address),
12 Jarman Road, Mount Wellington, Auckland, 1060 (physical address),
12 Jarman Road, Mount Wellington, Auckland, 1060 (service address),
12 Jarman Road, Mount Wellington, Auckland, 1060 (other address) among others.
3R Holdings Limited had been using 12A Jarman Road, Mount Wellington, Auckland as their physical address up until 16 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
12 Jarman Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 12a Jarman Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 21 Dec 2016 to 16 Dec 2020
Address #2: 78 Glenveagh Park Drive, Weymouth, Auckland, 2103 New Zealand
Physical & registered address used from 04 Dec 2015 to 21 Dec 2016
Address #3: 4 Deborah Hatton Lane, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 08 Dec 2010 to 04 Dec 2015
Address #4: 4 Deborah Hatton Lane, Mt. Wellington, Auckland New Zealand
Registered & physical address used from 19 Nov 2008 to 08 Dec 2010
Address #5: 106a Rathgar Road, Henderson, Auckland
Registered & physical address used from 19 Dec 2007 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sanchez, Reynold |
Mount Wellington Auckland 1060 New Zealand |
19 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sanchez, Remedios |
Mount Wellington Auckland 1060 New Zealand |
19 Dec 2007 - |
Remedios Morales Buaya Sanchez - Director
Appointment date: 19 Dec 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Dec 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 26 Nov 2015
Reynold Villahermosa Sanchez - Director
Appointment date: 19 Dec 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Dec 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 26 Nov 2015
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