General information

R.j.saavedra Investments Limited

Type: NZ Limited Company (Ltd)
9429036778805
New Zealand Business Number
1160782
Company Number
Registered
Company Status

R.j.saavedra Investments Limited (New Zealand Business Number 9429036778805) was launched on 06 Sep 2001. 2 addresses are in use by the company: 608 Redoubt Road, Flat Bush, Auckland, 2016 (type: physical, registered). 3 Baverton Drive, Dannemora, Howick, Auckland had been their registered address, until 13 Feb 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 60 shares (60% of shares), namely:
Saavedra, Jennifer Mendoza (an individual) located at Flat Bush, Auckland postcode 2016,
Saavedra, Ramon Pacquingan (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Saavedra, Ramon Pacquingan (an individual) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Saavedra, Jennifer Mendoza, located at Flat Bush, Auckland (an individual). Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
608 Redoubt Road, Flat Bush, Auckland, 2016 Physical & registered & service 13 Feb 2014
Directors
Name and Address Role Period
Ramon Saavedra
Flat Bush, Auckland, 2016
Address used since 04 Feb 2014
Director 06 Sep 2001 - current
Jennifer Saavedra
Flat Bush, Auckland, 2019
Address used since 22 Feb 2016
Director 06 Sep 2001 - current
Addresses
Previous address Type Period
3 Baverton Drive, Dannemora, Howick, Auckland Registered & physical 04 Apr 2005 - 13 Feb 2014
61 Beechdale Crescent, Pakuranga, Auckland Physical & registered 04 Mar 2002 - 04 Apr 2005
104 Cascades Road, Pakuranga, Auckland Registered & physical 06 Sep 2001 - 04 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Saavedra, Jennifer Mendoza
Individual
Flat Bush
Auckland
2016
06 Sep 2001 - current
Saavedra, Ramon Pacquingan
Individual
Flat Bush
Auckland
2016
06 Sep 2001 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Saavedra, Ramon Pacquingan
Individual
Flat Bush
Auckland
2016
06 Sep 2001 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Saavedra, Jennifer Mendoza
Individual
Flat Bush
Auckland
2016
06 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Kashyap, Aaron
Individual
Epsom
Auckland
1023
01 Mar 2012 - 04 Feb 2020
R & J Saavedra Family Trust
Other
29 Mar 2011 - 01 Mar 2012
Null - R & J Saavedra Family Trust
Other
29 Mar 2011 - 01 Mar 2012
Location