R2 Enterprises Limited
Type: NZ Limited Company (Ltd)R2 Enterprises Limited (issued an NZBN of 9429039127679) was registered on 08 Apr 1991. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/-Hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 19 Mar 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Tennent, Karen Joyce (an individual) located at Kumeu postcode 0810. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Tennent, Robin Charles (an individual) - located at Kumeu,
Davenports Harbour Trustee (2010) Limited (an entity) - located at Albany, North Shore, Auckland, Null,
Tennent, Karen Joyce (an individual) - located at Kumeu. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tennent, Robin Charles, located at Kumeu (an individual). The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Charles Tennent
Kumeu, 0810
Address used since 27 May 2022
Riverhead, Albany, 0793
Address used since 09 Jun 2016 |
Director | 08 Apr 1991 - current |
|
Karen Joyce Tennent
Kumeu, 0810
Address used since 27 May 2022
Riverhead, Albany, 0793
Address used since 09 Jun 2016 |
Director | 08 Apr 1991 - current |
|
Senga Georgina Barrett
Shelly Park Beach, 2014
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 21 Aug 2009 |
|
Russell Wayne Barrett
Shelly Park Beach, 2014
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 21 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Jun 2012 - 19 Mar 2013 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany | Registered & physical | 15 Sep 2009 - 26 Jun 2012 |
| John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Registered & physical | 24 Jun 2009 - 15 Sep 2009 |
| Same As Registered Office | Physical | 02 Jul 1998 - 24 Jun 2009 |
| - | Physical | 02 Jul 1998 - 02 Jul 1998 |
| C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City, Auckland | Registered | 01 Jul 1997 - 24 Jun 2009 |
| 20 Farwood Drive, Henderson, Auckland 8 | Registered | 24 Jul 1992 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennent, Karen Joyce Individual |
Kumeu 0810 |
08 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennent, Robin Charles Individual |
Kumeu 0810 |
08 Apr 1991 - current |
|
Davenports Harbour Trustee (2010) Limited Shareholder NZBN: 9429031714730 Entity (NZ Limited Company) |
Albany North Shore, Auckland Null |
19 Apr 2012 - current |
|
Tennent, Karen Joyce Individual |
Kumeu 0810 |
08 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennent, Robin Charles Individual |
Kumeu 0810 |
08 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
08 Jul 2011 - 19 Apr 2012 | |
|
Barrett, Russell Wayne Individual |
Shelley Park Beach |
08 Apr 1991 - 03 Sep 2009 |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 Entity |
08 Jul 2011 - 19 Apr 2012 | |
|
Barrett, Senga Georgina Individual |
Shelly Park Beach |
08 Apr 1991 - 03 Sep 2009 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |