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3 R's Property Investment Limited

Type: NZ Limited Company (Ltd)
9429035087984
NZBN
1575475
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Nov 2021
13 Cedar Road
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 13 Mar 2023

3 R's Property Investment Limited was registered on 06 Dec 2004 and issued an NZ business number of 9429035087984. The registered LTD company has been supervised by 3 directors: Jeane Miranda - an active director whose contract started on 06 Dec 2004,
Rhian Miranda - an active director whose contract started on 22 Mar 2011,
Trevor Miranda - an inactive director whose contract started on 06 Dec 2004 and was terminated on 22 Mar 2011.
As stated in our database (last updated on 17 Apr 2024), this company registered 2 addresses: 13 Cedar Road, Mount Eden, Auckland, 1024 (registered address),
13 Cedar Road, Mount Eden, Auckland, 1024 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address).
Until 13 Mar 2023, 3 R's Property Investment Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Miranda, Jeane (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Miranda, Rhian - located at Mount Eden, Auckland. 3 R's Property Investment Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

13 Cedar Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Nov 2021 to 13 Mar 2023

Address #2: 25a Wairakei Street, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 06 Jun 2019 to 19 Nov 2021

Address #3: Level 6 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2019 to 06 Jun 2019

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2019 to 04 Jun 2019

Address #5: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 09 Dec 2016 to 31 May 2019

Address #6: Level 2, 347 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 08 Jul 2015 to 09 Dec 2016

Address #7: C/-gilligan & Company, Level 4, Corner, Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Apr 2006 to 08 Jul 2015

Address #8: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 06 Dec 2004 to 10 Apr 2006

Contact info
64 21 474426
Phone
rhianmiranda@gmail.com
23 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miranda, Jeane Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Miranda, Rhian Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miranda, Trevor Papatoetoe
Auckland
Directors

Jeane Miranda - Director

Appointment date: 06 Dec 2004

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Mar 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Mar 2017


Rhian Miranda - Director

Appointment date: 22 Mar 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 18 Mar 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Mar 2017


Trevor Miranda - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 22 Mar 2011

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Dec 2004

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