R & R Homes Limited was incorporated on 31 Mar 2014 and issued a New Zealand Business Number of 9429041112854. The registered LTD company has been supervised by 2 directors: Russell Marc Thompson - an active director whose contract began on 31 Mar 2014,
Rebecca Thompson - an active director whose contract began on 31 Mar 2014.
According to our data (last updated on 14 May 2025), this company filed 1 address: 38 Motiti Road, Papamoa, Papamoa, 3118 (category: registered, physical).
Up until 11 Sep 2020, R & R Homes Limited had been using 46 Nautilus Drive, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Thompson Family Holding Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thompson, Rebecca - located at Papamoa Beach, Papamoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Russell Marc, located at Papamoa Beach, Papamoa (a director). R & R Homes Limited was categorised as "Building completion services - all trades subcontracted" (business classification E329920).
Principal place of activity
38 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 46 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 07 Feb 2017 to 11 Sep 2020
Address #2: 42 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 31 Mar 2014 to 07 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Thompson Family Holding Limited Shareholder NZBN: 9429041637920 |
Papamoa Beach Papamoa 3118 New Zealand |
15 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
31 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga, 3110 New Zealand |
16 Jul 2014 - 15 Aug 2024 |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2014 - 15 Aug 2024 |
| Entity | Rr Thompson Trustees Limited Shareholder NZBN: 9429050978007 Company Number: 8532026 |
15 Aug 2024 - 15 Aug 2024 | |
| Other | As Trustees Thompson Family Trust |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2014 - 03 Sep 2019 |
Russell Marc Thompson - Director
Appointment date: 31 Mar 2014
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 07 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jan 2017
Rebecca Thompson - Director
Appointment date: 31 Mar 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 May 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jan 2017
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