R & R Caretakers Limited, a registered company, was incorporated on 15 Sep 1992. 9429038928833 is the NZBN it was issued. "Turf management service" (ANZSIC N731360) is how the company is classified. The company has been run by 1 director, named Robert Hillebrand - an active director whose contract began on 15 Sep 1992.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 1/18 Howard Road, Northcote, Auckland, 0627 (type: registered, physical).
R & R Caretakers Limited had been using 18A Howard Road, Northcote, Auckland as their physical address up to 02 May 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 989 shares (98.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
1/18 Howard Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 18a Howard Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 07 May 2007 to 02 May 2019
Address #2: 18a Howard Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 07 May 2007 to 03 May 2019
Address #3: 18 Howard Road, Northcote, Auckland 9
Registered & physical address used from 01 Jul 1997 to 07 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 989 | |||
Individual | Hillebrand, Robert |
Northcote North Shore City 0627 New Zealand |
15 Sep 1992 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hillebrand, Harry |
Waimauku Auckland |
15 Sep 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcleod, Sara Elspeth |
Onetangi Waiheke Island New Zealand |
12 Mar 2010 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Hillebrand, Robert |
Northcote North Shore City 0627 New Zealand |
15 Sep 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillebrand, Theodora |
Auckland 9 |
15 Sep 1992 - 27 Apr 2020 |
Robert Hillebrand - Director
Appointment date: 15 Sep 1992
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Apr 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Apr 2016
Active Investment Management Limited
22 Howard Road
Sunco Limited
12 Howard Road
Coronation Park Developments Limited
12 Howard Road
Ywdd Property Limited
6 Howard Road
Asset Plus Property Management Limited
6 Howard Road
Taylor & Taylor Limited
17 Howard Road
Ace Of Spades Limited
28 Ellice Road
Lawn Junkie Limited
15a Aeroview Drive
Prime Lake Management Company Limited
Flat 1401, 1 Hobson Street
Recreational Turf Services Limited
12 Silverfield
Turf Solutions Limited
17 Schnapper Rock Road
Woolgro Limited
Level 31 Vero Centre