General information

R3 Developments Limited

Type: NZ Limited Company (Ltd)
9429040419053
New Zealand Business Number
102936
Company Number
Registered
Company Status

R3 Developments Limited (issued an NZ business identifier of 9429040419053) was launched on 05 May 1978. 2 addresses are in use by the company: 5 Royalty Rise, Red Beach, Red Beach, 0932 (type: physical, service). 16 -20 New North Road, Auckland had been their physical address, until 16 Jun 2020. R3 Developments Limited used more names, namely: Triumph Finance Limited from 29 Jan 2002 to 01 Nov 2019, Haere Pacific Limited (20 Oct 1986 to 29 Jan 2002) and Auckland Cash Registers Limited (05 May 1978 - 20 Oct 1986). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Buxton, Bryan Roger (an individual) located at Red Beach, Red Beach postcode 0932. Our data was updated on 25 Feb 2024.

Current address Type Used since
5 Royalty Rise, Red Beach, Red Beach, 0932 Physical & service & registered 16 Jun 2020
Directors
Name and Address Role Period
Bryan Roger Buxton
Red Beach, Red Beach, 0932
Address used since 29 Aug 2012
Director 31 Jul 1987 - current
Steven Glen Buxton
Stanmore Bay,
Address used since 21 Apr 1993
Director 21 Apr 1993 - 30 Jun 2007
Jacqueline Buxton
Rd3, Kaukapakapa,
Address used since 31 Jul 1987
Director 31 Jul 1987 - 21 Apr 1993
Addresses
Previous address Type Period
16 -20 New North Road, Auckland Physical & registered 07 Aug 2008 - 16 Jun 2020
149 Khyber Pass Road, Auckland Physical 27 Jun 2000 - 27 Jun 2000
149 Khyber Pass Road, Auckland Registered 27 Jun 2000 - 07 Aug 2008
498 Whangaparoa Road, Whangaparoa Physical 27 Jun 2000 - 07 Aug 2008
77 Maygrove Drive, Orewa Registered 07 Jul 1992 - 27 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Buxton, Bryan Roger
Individual
Red Beach
Red Beach
0932
05 May 1978 - current

Historic shareholders

Shareholder Name Address Period
Buxton, Steven Glen
Individual
Whangaparoa
05 May 1978 - 31 Jul 2008
Location
Companies nearby