General information
Rimmer Road Properties Limited
Type: NZ Limited Company (Ltd)9429030126923
New Zealand Business Number
4558559
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description
Rimmer Road Properties Limited (issued a business number of 9429030126923) was incorporated on 24 Jul 2013. 2 addresses are currently in use by the company: 4 Jenanne Place, Totara Vale, Auckland, 0629 (type: physical, service). 11 Deele Close, Pinehill, Auckland had been their registered address, until 20 Aug 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lu, Hy (a director) located at Totara Vale, Auckland postcode 0629. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued to Rimmer Road Properties Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Jenanne Place, Totara Vale, Auckland, 0629 | Registered | 20 Aug 2015 |
| 4 Jenanne Place, Totara Vale, Auckland, 0629 | Physical & service | 21 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hy Lu
Totara Vale, Auckland, 0629
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Hai Yan Lu
Totara Vale, Auckland, 0629
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Rebecca Lu
Totara Vale, Auckland, 0629
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Deele Close, Pinehill, Auckland, 0632 | Registered | 24 Jul 2013 - 20 Aug 2015 |
| 11 Deele Close, Pinehill, Auckland, 0632 | Physical | 24 Jul 2013 - 21 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hy Director |
Totara Vale Auckland 0629 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hai Yan Individual |
Pinehill Auckland 0632 |
01 Nov 2021 - 23 Dec 2021 |
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Lu, Yan Director |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Lu, Yan Director |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Lu, Yan Director |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Wang, Raewyn Individual |
Totara Vale Auckland 0629 |
25 Jun 2018 - 21 Jun 2019 |
Location
Companies nearby
 |
Glenelg Red Beach Limited 4 Jenanne Place |
|
Commercial Lawns Limited 4 Wanita Place |
|
Simba House Limited 6 Finn Place |
|
Ijr Cleaning Services Limited Flat 1, 20 Jenanne Place |
|
A Z Investment Limited 14 Cheval Drive |
|
Eg Automotive Limited Flat 2, 19 Jenanne Place |
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