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 23 May 2025), this company registered 3 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
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) among others.
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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Miranda, Jeane |
Greenlane Auckland 1051 New Zealand |
06 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Miranda, Rhian |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miranda, Trevor |
Papatoetoe Auckland |
06 Dec 2004 - 24 Mar 2011 |
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: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2025
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
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road
Asw Holdings Limited
6 Boston Road
Himikera Investments Limited
Level 1
Jodaco Limited
Level 1
Miranda Real Property Limited
Suite 1, 6 Boston Road
Sartis Investments Limited
Level 2
Teti Limited
First Floor