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R&l Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429035713715
NZBN
1424059
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Urlich Drive
Ranui
Auckland 0612
New Zealand
Registered & physical address used since 03 Feb 2021
22 Kiddle Drive
Hilltop
Taupo 3330
New Zealand
Registered & service address used since 13 Dec 2022

R&L Investments 2003 Limited was started on 15 Oct 2003 and issued an NZ business identifier of 9429035713715. This registered LTD company has been supervised by 2 directors: Leanne Beryl Mayo - an active director whose contract started on 15 Oct 2003,
Richard Paul Mayo - an active director whose contract started on 15 Oct 2003.
According to our data (updated on 30 Mar 2024), this company filed 1 address: 22 Kiddle Drive, Hilltop, Taupo, 3330 (category: registered, service).
Up until 03 Feb 2021, R&L Investments 2003 Limited had been using 14 Ragley Street, Titirangi, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mayo, Leanne Beryl (an individual) located at Hilltop, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mayo, Richard Paul - located at Hilltop, Taupo. R&L Investments 2003 Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 14 Ragley Street, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 02 Jul 2007 to 03 Feb 2021

Address #2: 402f Titirangi Road, Titirangi, Auckland

Physical & registered address used from 12 Sep 2005 to 02 Jul 2007

Address #3: 14 Ragley Street, Titirangi, Auckland, New Zealand

Physical & registered address used from 15 Oct 2003 to 12 Sep 2005

Contact info
64 21 1342184
05 Sep 2018 Phone
mayo@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mayo, Leanne Beryl Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mayo, Richard Paul Hilltop
Taupo
3330
New Zealand
Directors

Leanne Beryl Mayo - Director

Appointment date: 15 Oct 2003

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 25 Sep 2023

Address: Ranui, Auckland, 0612 New Zealand

Address used since 27 Feb 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Oct 2003


Richard Paul Mayo - Director

Appointment date: 15 Oct 2003

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 25 Sep 2023

Address: Ranui, Auckland, 0612 New Zealand

Address used since 27 Feb 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Oct 2003

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