R2 Limited
Type: NZ Limited Company (Ltd)R2 Limited (issued a business number of 9429032289657) was registered on 27 Apr 2009. 5 addresess are in use by the company: 72 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: postal, office). Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City had been their physical address, up to 07 Mar 2014. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33% of shares), namely:
Rv & K Trustee Limited (an entity) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Madhav Trustee Limited (an entity) - located at Goodwood Heights, Auckland. The next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Ramanlal Trustee Limited, located at Highland Park, Auckland (an entity). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to R2 Limited. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Goodwood Drive, Goodwood Heights, Auckland, 2105 | Registered & physical & service | 07 Mar 2014 |
| 72 Goodwood Drive, Goodwood Heights, Auckland, 2105 | Postal & office & delivery | 24 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raman Vallabh Ranchhod
Howick, Auckland, 2016
Address used since 22 Feb 2016 |
Director | 27 Apr 2009 - current |
|
Ketan Madhav Govan
Manukau City, Auckland, 2105
Address used since 22 Feb 2016 |
Director | 27 Apr 2009 - current |
|
Ramanlal Madhav
Manukau City, Auckland, 2105
Address used since 22 Feb 2016 |
Director | 27 Apr 2009 - current |
| 72 Goodwood Drive , Goodwood Heights , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City | Physical & registered | 27 Apr 2009 - 07 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rv & K Trustee Limited Shareholder NZBN: 9429030327207 Entity (NZ Limited Company) |
Shamrock Park Auckland 2016 |
08 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madhav Trustee Limited Shareholder NZBN: 9429030191358 Entity (NZ Limited Company) |
Goodwood Heights Auckland 2105 |
08 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramanlal Trustee Limited Shareholder NZBN: 9429045877513 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
08 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Raman Vallabh Individual |
Howick Auckland |
27 Apr 2009 - 08 Jul 2024 |
|
Govan, Kusam Madhav Individual |
Manukau City |
27 Apr 2009 - 08 Jul 2024 |
|
Patel, Hemant Khushabhai Individual |
Glenfield Auckland |
27 Apr 2009 - 08 Jul 2024 |
|
Madhav, Ramanlal Individual |
Manukau City |
27 Apr 2009 - 08 Jul 2024 |
|
Ranchhod, Govind Vallabhu Individual |
Goodwood Heights Manukau 2105 |
27 Apr 2009 - 08 Jul 2024 |
|
Madhav, Ramanlal Individual |
Manukau City |
27 Apr 2009 - 08 Jul 2024 |
|
Ranchhod, Raman Vallabh Individual |
Howick Auckland |
27 Apr 2009 - 08 Jul 2024 |
|
Ranchhod, Kamu Individual |
Howick Auckland |
27 Apr 2009 - 08 Jul 2024 |
|
Govan, Ketan Madhav Individual |
Manukau City |
27 Apr 2009 - 08 Jul 2024 |
 |
Uday Enterprises Limited 15 Jack Conway Avenue |
|
One Carat Design Limited 15 Jack Conway Avenue |
|
Worthington Decorators Limited 15 Jack Conway Avenue |
|
Manukau Trustees Limited 15 Jack Conway Avenue |
|
Manukau After Hours Veterinary Clinic Limited Unit 3, 15 Jack Conway Avenue |
|
Theovencia Agriculture Limited Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
B Star Holdings Limited 2 Osterley Way |
|
Vyoma Investments Limited 2 Osterley Way |
|
Monument Holdings Limited 1 Leith Court |