General information

R2 Investments Limited

Type: NZ Limited Company (Ltd)
9429035997115
New Zealand Business Number
1301096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

R2 Investments Limited (issued a business number of 9429035997115) was started on 15 May 2003. 2 addresses are in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 had been their physical address, up until 17 Jul 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Barrett, Agnes Georgina (a director) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Barrett, Russell Wayne (an individual) - located at Shelly Park Beach. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued R2 Investments Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
301s Botany Road, Golflands, Auckland, 2013 Registered & physical & service 17 Jul 2014
Directors
Name and Address Role Period
Agnes Georgina Barrett
Shelly Park, Auckland, 2014
Address used since 01 Jul 2020
Director 15 May 2003 - current
Senga Georgina Barrett
Shelly Park, Auckland, 2014
Address used since 01 Jul 2020
Shelly Park Beach, Auckland, 2014
Address used since 28 Jun 2016
Director 15 May 2003 - current
Russell Wayne Barrett
Shelly Park, Auckland, 2014
Address used since 01 Jul 2020
Shelly Park Beach, Auckland, 2014
Address used since 28 Jun 2016
Director 15 May 2003 - current
Robin Charles Tennent
Herald Island, 0618
Address used since 15 May 2003
Director 15 May 2003 - 01 Dec 2013
Karen Joyce Tennent
Herald Island, 0618
Address used since 15 May 2003
Director 15 May 2003 - 01 Dec 2013
Addresses
Previous address Type Period
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 Physical 24 Jun 2009 - 17 Jul 2014
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland Registered 24 Jun 2009 - 17 Jul 2014
Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City Physical & registered 15 May 2003 - 24 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barrett, Agnes Georgina
Director
Shelly Park
Auckland
2014
15 Dec 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barrett, Russell Wayne
Individual
Shelly Park Beach
15 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Senga Georgina
Individual
Shelly Park Beach
15 May 2003 - 15 Dec 2022
Tennent, Robin Charles
Individual
Herald Island
15 May 2003 - 09 Dec 2013
Tennent, Karen Joyce
Individual
Herald Island
15 May 2003 - 09 Dec 2013
Location
Companies nearby
Office Limited
Unit R ,301 Botany Road
Esi New Zealand Limited
301s Botany Road
Nean Properties Limited
Unit R, 301 Botany Road
Pinnacle Education Group Limited
Unit T, 301 Botany Road
Nd Dental Limited
Unit R 301 Botany Road,
Xavier Projects Limited
301s Botany Road
Similar companies
Inlet Rentals Limited
301s Botany Road
Xavier Projects One Limited
301s Botany Road
Goodwil (nz) Limited
10 Arrathorne Place
Stacey Enterprises Limited
12 Bowscale Place
Jat Limited
Northpark
Hask Limited
12 Trovare Place