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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Saavedra, Jennifer Mendoza |
Flat Bush Auckland 2016 New Zealand |
06 Sep 2001 - |
Individual | Saavedra, Ramon Pacquingan |
Flat Bush Auckland 2016 New Zealand |
06 Sep 2001 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Saavedra, Ramon Pacquingan |
Flat Bush Auckland 2016 New Zealand |
06 Sep 2001 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Saavedra, Jennifer Mendoza |
Flat Bush Auckland 2016 New Zealand |
06 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kashyap, Aaron |
Epsom Auckland 1023 New Zealand |
01 Mar 2012 - 04 Feb 2020 |
Other | R & J Saavedra Family Trust | 29 Mar 2011 - 01 Mar 2012 | |
Other | Null - R & J Saavedra Family Trust | 29 Mar 2011 - 01 Mar 2012 |
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
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