Rimmer Road Properties Limited (issued a business number of 9429030126923) was incorporated on 24 Jul 2013. 2 addresses are currently in use by the company: 4 Jenanne Place, Totara Vale, Auckland, 0629 (type: physical, service). 11 Deele Close, Pinehill, Auckland had been their registered address, until 20 Aug 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lu, Hai (an individual) located at Totara Vale, Auckland postcode 0629. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued to Rimmer Road Properties Limited. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Jenanne Place, Totara Vale, Auckland, 0629 | Registered | 20 Aug 2015 |
| 4 Jenanne Place, Totara Vale, Auckland, 0629 | Physical & service | 21 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hai Lu
Totara Vale, Auckland, 0629
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Hy Lu
Totara Vale, Auckland, 0629
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Hai Yan Lu
Totara Vale, Auckland, 0629
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Rebecca Lu
Totara Vale, Auckland, 0629
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Deele Close, Pinehill, Auckland, 0632 | Registered | 24 Jul 2013 - 20 Aug 2015 |
| 11 Deele Close, Pinehill, Auckland, 0632 | Physical | 24 Jul 2013 - 21 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hai Individual |
Totara Vale Auckland 0629 |
09 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Lu, Hy Director |
Totara Vale Auckland 0629 |
23 Dec 2021 - 09 Jun 2024 |
|
Lu, Yan Director |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Wang, Raewyn Individual |
Totara Vale Auckland 0629 |
25 Jun 2018 - 21 Jun 2019 |
|
Lu, Hai Yan Individual |
Pinehill Auckland 0632 |
01 Nov 2021 - 23 Dec 2021 |
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Wang, Yang Individual |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Lu, Yan Director |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
|
Lu, Yan Director |
Totara Vale Auckland 0629 |
24 Jul 2013 - 01 Nov 2021 |
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