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R Investments Limited

Type: NZ Limited Company (Ltd)
9429034645482
NZBN
1666721
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 2, 56 Michaels Avenue
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Nov 2014

R Investments Limited, a registered company, was started on 18 Jul 2005. 9429034645482 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 5 directors: Karen Mary Martin - an active director whose contract began on 23 Jul 2012,
Karen Martin - an active director whose contract began on 23 Jul 2012,
Toni Marie Martin - an active director whose contract began on 23 Jul 2012,
Robert Charles Martin - an inactive director whose contract began on 18 Jul 2005 and was terminated on 24 Jul 2012,
Mary Ann Martin - an inactive director whose contract began on 18 Jul 2005 and was terminated on 24 Jul 2012.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Flat 2, 56 Michaels Avenue, Ellerslie, Auckland, 1051 (types include: registered, physical).
R Investments Limited had been using Jsc Ohope Limited, 1 Eruini Street, Ohope as their registered address up until 14 Nov 2014.
More names used by the company, as we identified at BizDb, included: from 18 Jul 2005 to 20 Apr 2006 they were called Martin Investments Whakatane Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Flat 2, 56 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: Jsc Ohope Limited, 1 Eruini Street, Ohope, 3121 New Zealand

Registered & physical address used from 02 Feb 2012 to 14 Nov 2014

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 18 Jul 2005 to 02 Feb 2012

Contact info
64 2750 89063
Phone
karenmm77@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Karen Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Toni Marie Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Mary Ann Rd2
Whakatane
Individual Martin, Robert Charles Rd 2
Whakatane
Directors

Karen Mary Martin - Director

Appointment date: 23 Jul 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Nov 2014


Karen Martin - Director

Appointment date: 23 Jul 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Nov 2014


Toni Marie Martin - Director

Appointment date: 23 Jul 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Nov 2014


Robert Charles Martin - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 24 Jul 2012

Address: Rd 2, Whakatane,

Address used since 18 Jul 2005


Mary Ann Martin - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 24 Jul 2012

Address: Rd2, Whakatane,

Address used since 18 Jul 2005

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