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R & R Homes Limited

Type: NZ Limited Company (Ltd)
9429041112854
NZBN
4952279
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
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 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).

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: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Thompson Family Holding Limited
Shareholder NZBN: 9429041637920
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
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Bethlehem
Tauranga, 3110

New Zealand
Entity Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Company Number: 1898569
Tauranga
Tauranga
3110
New Zealand
Entity Rr Thompson Trustees Limited
Shareholder NZBN: 9429050978007
Company Number: 8532026
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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