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R & R Thompson Builders Limited

Type: NZ Limited Company (Ltd)
9429042200871
NZBN
5894108
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 10 Feb 2020
38 Motiti Road
Papamoa
Papamoa 3118
New Zealand
Physical & registered & service address used since 18 Feb 2020

R & R Thompson Builders Limited was started on 23 Mar 2016 and issued an NZ business number of 9429042200871. This registered LTD company has been run by 2 directors: Russell Marc Thompson - an active director whose contract began on 23 Mar 2016,
Rebecca Thompson - an active director whose contract began on 23 Mar 2016.
According to our database (updated on 11 Apr 2024), this company uses 1 address: 38 Motiti Road, Papamoa, Papamoa, 3118 (category: physical, registered).
Up to 18 Feb 2020, R & R Thompson Builders Limited had been using 46 Nautilus Drive, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Thompson, Rebecca (a director) located at Papamoa Beach, Papamoa postcode 3118,
Anthony Harris Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Thompson, Russell Marc (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thompson, Russell Marc - located at Papamoa Beach, Papamoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Rebecca, located at Papamoa Beach, Papamoa (a director). R & R Thompson Builders Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

38 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous address

Address #1: 46 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 23 Mar 2016 to 18 Feb 2020

Contact info
64 22 0613099
04 Feb 2019 Phone
rebecca@randrhomes.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
rebecca@randrhomes.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
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
Shares Allocation #2 Number of Shares: 1
Director Thompson, Russell Marc Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thompson, Rebecca Papamoa Beach
Papamoa
3118
New Zealand
Directors

Russell Marc Thompson - Director

Appointment date: 23 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Feb 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Mar 2016


Rebecca Thompson - Director

Appointment date: 23 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Feb 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Mar 2016

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