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R2 ENTERPRISES LIMITED

● Registered
NZBN 9429039127679 · NZ Company No. 501166 · NZ Limited Company · Incorporated 8 Apr 1991

R2 Enterprises Limited was incorporated on 8 April 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12858 days.

Overview

NZ Business Number
9429039127679
Company Number
501166
Company Name
R2 ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 April 1991 (Monday)
Status
Registered
Status History
Registered as of 8 April 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Offices of Bellingham Wallace Limited
470 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Offices of Bellingham Wallace Limited
470 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 24 July 1992 to 1 July 1997
    20 Farwood Drive, Henderson, Auckland 8
  2. From 1 July 1997 to 24 June 2009
    C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City, Auckland
  3. From 24 June 2009 to 15 September 2009
    John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014
  4. From 15 September 2009 to 26 June 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, NZ
  5. From 26 June 2012 to 19 March 2013
    C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 2 July 1998 to 24 June 2009
    Same As Registered Office
  2. From 2 July 1998 to 2 July 1998
    -
  3. From 24 June 2009 to 15 September 2009
    John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014
  4. From 15 September 2009 to 26 June 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, NZ
  5. From 26 June 2012 to 19 March 2013
    C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
KT
Karen Joyce TENNENT
Appointed 8 Apr 1991 · 703d Ridge Road, Riverhead, Albany, NZ, 0793
RT
Robin Charles TENNENT
Appointed 8 Apr 1991 · 703d Ridge Road, Riverhead, Albany, NZ, 0793

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Robin Charles TENNENT
703d Ridge Road, Riverhead, Albany
Share allocation 2
998 shares (99.80%)
Robin Charles TENNENT
703d Ridge Road, Riverhead, Albany
Karen Joyce TENNENT
703d Ridge Road, Riverhead, Albany
Company No.: 2382509
NZBN: 9429031714730
DAVENPORTS HARBOUR TRUSTEE (2010) LIMITED
Building 2, 331 Rosedale Road, Albany, North Shore, Auckland
Share allocation 3
1 shares (0.10%)
Karen Joyce TENNENT
703d Ridge Road, Riverhead, Albany