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R & R Homes Limited

Type: NZ Limited Company (Ltd)
9429041112854
NZBN
4952279
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
38 Motiti Road
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 03 Sep 2020
38 Motiti Road
Papamoa
Papamoa 3118
New Zealand
Registered & physical & service address used since 11 Sep 2020

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).

Addresses

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

Contact info
64 22 0613099
24 Sep 2018 Phone
rebecca@randrhomes.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
rebecca@randrhomes.co.nz
24 Sep 2018 Email
www.randrhomes.co.nz
24 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Tauranga
Tauranga
3110
New Zealand
Director Thompson, Russell Marc Papamoa Beach
Papamoa
3118
New Zealand
Individual Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thompson, Russell Marc Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other As Trustees Thompson Family Trust Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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