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R 3 Limited

Type: NZ Limited Company (Ltd)
9429034331644
NZBN
1761159
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

R 3 Limited, a registered company, was registered on 16 Feb 2006. 9429034331644 is the number it was issued. The company has been supervised by 1 director, named Kevin Rumble - an active director whose contract began on 16 Feb 2006.
Updated on 07 Feb 2024, our database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
R 3 Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address until 03 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 23 Feb 2015 to 03 Feb 2021

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 04 Sep 2014 to 23 Feb 2015

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 25 Feb 2014 to 01 Oct 2019

Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Sep 2012 to 25 Feb 2014

Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Sep 2012 to 04 Sep 2014

Address #6: 58 Elizabeth St, Mt Victoria, Wellington New Zealand

Registered & physical address used from 16 Feb 2006 to 26 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rumble, Kevin Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lagreze, Karina Mount Victoria
Wellington
6011
New Zealand
Directors

Kevin Rumble - Director

Appointment date: 16 Feb 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Mar 2010

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