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).
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: 04 Mar 2024
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: 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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