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R.j.saavedra Investments Limited

Type: NZ Limited Company (Ltd)
9429036778805
NZBN
1160782
Company Number
Registered
Company Status
Current address
608 Redoubt Road
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 13 Feb 2014

R.j.saavedra Investments Limited, a registered company, was registered on 06 Sep 2001. 9429036778805 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ramon Saavedra - an active director whose contract began on 06 Sep 2001,
Jennifer Saavedra - an active director whose contract began on 06 Sep 2001.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 608 Redoubt Road, Flat Bush, Auckland, 2016 (types include: physical, registered).
R.j.saavedra Investments Limited had been using 3 Baverton Drive, Dannemora, Howick, Auckland as their registered address up until 13 Feb 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 60 shares (60 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Baverton Drive, Dannemora, Howick, Auckland New Zealand

Registered & physical address used from 04 Apr 2005 to 13 Feb 2014

Address: 61 Beechdale Crescent, Pakuranga, Auckland

Physical & registered address used from 04 Mar 2002 to 04 Apr 2005

Address: 104 Cascades Road, Pakuranga, Auckland

Registered & physical address used from 06 Sep 2001 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Saavedra, Jennifer Mendoza Flat Bush
Auckland
2016
New Zealand
Individual Saavedra, Ramon Pacquingan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Saavedra, Ramon Pacquingan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Saavedra, Jennifer Mendoza Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kashyap, Aaron Epsom
Auckland
1023
New Zealand
Other R & J Saavedra Family Trust
Other Null - R & J Saavedra Family Trust
Directors

Ramon Saavedra - Director

Appointment date: 06 Sep 2001

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 Feb 2014


Jennifer Saavedra - Director

Appointment date: 06 Sep 2001

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Feb 2016