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 08 Apr 2024), 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 (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Anthony Harris Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Thompson, Russell Marc (a director) located at Papamoa Beach, Papamoa postcode 3118,
Thompson, Rebecca (an individual) 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, house construction"" (business classification E301120).
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: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2014 - |
Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2014 - |
Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
31 Mar 2014 - |
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 |
---|---|---|---|
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
Beachcraft Investment Holdings Limited
41 Coral Drive
Panamac Enterprises Limited
39 Nautilus Drive
Lj's Rentals Limited
1328a Papamoa Beach Road
White Sands Property Investments Limited
21 Nautilus Drive
Next Evolution Sport And Health Limited
5a Marjorie Lane
Discovery Through Nature Limited
1322 Papamoa Beach Road
Ace Of Spades Building Services Limited
80 Karewa Parade
Bay 10 Ventures Limited
20 Excelsa Place
Coast Nz Construction Limited
1343 Papamoa Beach Road
Evolution Builders Nz Limited
1309 Papamoa Beach Road
R & R Thompson Builders Limited
46 Nautilus Drive
Visionary Builders Limited
131 Karewa Parade