General information
R2 Ventures Limited
Type: NZ Limited Company (Ltd)9429031510004
New Zealand Business Number
2505488
Company Number
Registered
Company Status
R2 Ventures Limited (issued an NZ business identifier of 9429031510004) was launched on 01 Jun 2010. 2 addresses are in use by the company: 62 Waitea Road, Muriwai, 0881 (type: physical, registered). 25D Cartwright Road, Kelston, Auckland had been their physical address, up until 06 May 2019. R2 Ventures Limited used other aliases, namely: Sage Group Limited from 01 Jun 2010 to 16 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pakhomov, Denis (an individual) located at Muriwai postcode 0881. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Waitea Road, Muriwai, 0881 | Physical & registered & service | 06 May 2019 |
Contact info
64 9 8893484
Phone
dpaknz@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Pakhomov
Muriwai, 0881
Address used since 26 Apr 2019
Kelston, Auckland, 0602
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Roger Poppleton
One Tree Hill, Auckland, 1061
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 18 Jul 2017 |
|
Denys Pakhomov
Parnell, Auckland, 1042
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 22 Apr 2016 |
|
Svetlana Malanina
Titirangi, Auckland, 0604
Address used since 10 Jul 2011 |
Director | 01 Jun 2010 - 23 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25d Cartwright Road, Kelston, Auckland, 0602 | Physical & registered | 19 Jul 2017 - 06 May 2019 |
| 9/7a Mona Ave, Mangere Bridge, Auckland, 0604 | Physical | 11 Mar 2015 - 19 Jul 2017 |
| 9/7a Mona Ave, Mangere Bridge, Auckland, 0604 | Registered | 30 Jul 2013 - 19 Jul 2017 |
| 31 Longfellow Parade, Titirangi, Waitakere, 0604 | Physical | 11 Mar 2011 - 11 Mar 2015 |
| 31 Longfellow Parade, Titirangi, Waitakere, 0604 | Registered | 11 Mar 2011 - 30 Jul 2013 |
| 2b Compass Building, The Marina, Half Moon Bay, Auckland, 2144 | Registered & physical | 01 Jun 2010 - 11 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakhomov, Denis Individual |
Muriwai 0881 |
11 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 Entity |
01 Jun 2010 - 01 Mar 2012 | |
|
Pakhomov, Denys Individual |
Parnell Auckland 1042 |
22 Jul 2013 - 17 Apr 2016 |
|
Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 Entity |
01 Mar 2012 - 22 Jul 2013 | |
|
Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 Entity |
01 Jun 2010 - 01 Mar 2012 | |
|
Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 Entity |
01 Mar 2012 - 22 Jul 2013 | |
|
Poppleton, Roger Individual |
One Tree Hill Auckland 1061 |
17 Apr 2016 - 11 Jul 2017 |
Location
Companies nearby
 |
Western Joinery Limited 26 Cartwright Road |
|
Pretik Investments Limited 24 Cartwright Road |
|
S And J Panelbeaters Limited 23b Cartwright Road |
|
B D Carter Limited 28 Cartwright Road |
|
The Lennon Project Limited 19a Cartwright Road |
|
Eden City Growers Limited 29f Cartwright Road |