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R2 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039127679
NZBN
501166
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 19 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 31 Mar 2025

R2 Enterprises Limited, a registered company, was registered on 08 Apr 1991. 9429039127679 is the business number it was issued. The company has been supervised by 4 directors: Robin Charles Tennent - an active director whose contract began on 08 Apr 1991,
Karen Joyce Tennent - an active director whose contract began on 08 Apr 1991,
Russell Wayne Barrett - an inactive director whose contract began on 08 Apr 1991 and was terminated on 21 Aug 2009,
Senga Georgina Barrett - an inactive director whose contract began on 08 Apr 1991 and was terminated on 21 Aug 2009.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
R2 Enterprises Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 31 Mar 2025.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 948 shares (94.8 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 19 Mar 2013 to 31 Mar 2025

Address #2: C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Jun 2012 to 19 Mar 2013

Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany New Zealand

Registered & physical address used from 15 Sep 2009 to 26 Jun 2012

Address #4: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014

Registered & physical address used from 24 Jun 2009 to 15 Sep 2009

Address #5: Same As Registered Office

Physical address used from 02 Jul 1998 to 24 Jun 2009

Address #6: -

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #7: C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City, Auckland

Registered address used from 01 Jul 1997 to 24 Jun 2009

Address #8: 20 Farwood Drive, Henderson, Auckland 8

Registered address used from 24 Jul 1992 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shirtliff, Logan Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 948
Entity (NZ Limited Company) Davenports Harbour Trustee (2010) Limited
Shareholder NZBN: 9429031714730
Albany
North Shore, Auckland
Null
New Zealand
Individual Tennent, Robin Charles Kumeu
0810
New Zealand
Individual Tennent, Karen Joyce Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tennent, Karen Joyce Kumeu
0810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tennent, Robin Charles Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Individual Barrett, Senga Georgina Shelly Park Beach
Individual Barrett, Russell Wayne Shelley Park Beach
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Directors

Robin Charles Tennent - Director

Appointment date: 08 Apr 1991

Address: Kumeu, 0810 New Zealand

Address used since 07 Jun 2024

Address: Kumeu, 0810 New Zealand

Address used since 27 May 2022

Address: Riverhead, Albany, 0793 New Zealand

Address used since 09 Jun 2016


Karen Joyce Tennent - Director

Appointment date: 08 Apr 1991

Address: Kumeu, 0810 New Zealand

Address used since 07 Jun 2024

Address: Kumeu, 0810 New Zealand

Address used since 27 May 2022

Address: Riverhead, Albany, 0793 New Zealand

Address used since 09 Jun 2016


Russell Wayne Barrett - Director (Inactive)

Appointment date: 08 Apr 1991

Termination date: 21 Aug 2009

Address: Shelly Park Beach, 2014 New Zealand

Address used since 08 Apr 1991


Senga Georgina Barrett - Director (Inactive)

Appointment date: 08 Apr 1991

Termination date: 21 Aug 2009

Address: Shelly Park Beach, 2014 New Zealand

Address used since 08 Apr 1991

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