General information

R,r And D Limited

Type: NZ Limited Company (Ltd)

9429039064714

New Zealand Business Number

520966

Company Number

Registered

Company Status

R,R and D Limited (NZBN 9429039064714) was launched on 21 Nov 1991. 2 addresses are in use by the company: 16 Brilliant Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 2, Parkview Tower, 28 Davies Avenue, Manukau City had been their physical address, up until 07 Aug 1998. R,R and D Limited used other aliases, namely: Bedpost (New Zealand) Limited from 30 May 1994 to 12 Feb 2015, Manatex Limited (21 Nov 1991 to 30 May 1994). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 11 shares (11 per cent of shares), namely:
Brian Flynn No. 1 Pty Limited (an other) located at Shailer Park, Brisbane, Australia,
Murphy, Robert Michael (an individual) located at Arundel Hills, Queensland. In the second group, a total of 1 shareholder holds 89 per cent of all shares (89 shares); it includes
Fowler, Robert John (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 06 Apr 2024.

Current address	Type	Used since
16 Brilliant Street, St Heliers, Auckland, 1071	Registered & physical & service	22 Jun 2016

Name	From	To
R,r And D Limited	unknown	unknown
Bedpost (new Zealand) Limited	30 May 1994	12 Feb 2015
Manatex Limited	21 Nov 1991	30 May 1994

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Robert John Fowler Saint Heliers, Auckland, 1071 Address used since 03 Jun 2010	Director	30 Jun 1993 - current
Robert Michael Murphy Arundel, Gold Coast, Address used since 24 Jul 1994 Queensland, 4500 Address used since 01 Jan 1970	Director	24 Jul 1994 - current
Daniel Francis Flynn Kelvin Grove, Queensland 4059, Address used since 17 Jun 2008 Queensland, 4500 Address used since 01 Jan 1970	Director	02 Jun 1995 - current
Dennis Barry Farrow Belli Via Eumundi, Queensland, Australia, Address used since 28 Feb 1992	Director	28 Feb 1992 - 01 Nov 1999
John Crossley Via Eumundi, Queensland, Australia, Address used since 30 Sep 1993	Director	30 Sep 1993 - 03 Dec 1994
Frank Alfred Fuller Box 42 Queensland, Australia, Address used since 30 Jun 1993	Director	30 Jun 1993 - 23 Aug 1994
Errol Jeffery Mccall Henderson, Auckland, Address used since 30 Jun 1993	Director	30 Jun 1993 - 24 Jul 1994
Nicholas Eric Tsalikis Aspley Brisbane, Queensland, Australia, Address used since 28 Feb 1992	Director	28 Feb 1992 - 30 Jun 1993
Curt Marshall Schatz Holland Park Brisbane, Queensland, Australia, Address used since 28 Feb 1992	Director	28 Feb 1992 - 30 Jun 1993
Malcolm James Long Mooloolaba, Queensland, Australia, Address used since 28 Feb 1992	Director	28 Feb 1992 - 30 Jun 1993
Raymund Arthur Shah Mount Roskill, Auckland, New Zealand, Address used since 28 Feb 1992	Director	28 Feb 1992 - 01 Jan 1993

Addresses

Previous address	Type	Period
Level 2, Parkview Tower, 28 Davies Avenue, Manukau City	Physical	07 Aug 1998 - 07 Aug 1998
Unit D 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland	Physical	07 Aug 1998 - 22 Jun 2016
Level 1 Bedpost House, 39-41 East Tamaki Road, Hunter's Corner, Papatoetoe, Auckland	Registered	17 Jun 1996 - 22 Jun 2016
Level 2, Parkview Tower, 28 Davies Avenue, Manukau City	Registered	17 Jun 1996 - 17 Jun 1996
Kpmg Peat Marwick, Kpmg Centre 11th Floor, 9 Princes Street, Auckland	Registered	24 May 1993 - 17 Jun 1996
Kmpg Peat Marwick, Kpmg Centre Level 7, Princess Street, Auckland	Registered	24 Jun 1992 - 24 May 1993
Messrs Peat Marwick, 41 Shortland Street, Auckland	Registered	19 May 1992 - 24 Jun 1992
-	Physical	21 Feb 1992 - 07 Aug 1998

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

March

Financial report filing month

18 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 11

Shareholder Name	Address	Period
Brian Flynn No. 1 Pty Limited Other (Other)	Shailer Park Brisbane, Australia	21 Nov 1991 - current
Murphy, Robert Michael Individual	Arundel Hills Queensland	21 Nov 1991 - current

Shares Allocation #2 Number of Shares: 89

Shareholder Name	Address	Period
Fowler, Robert John Individual	St Heliers Auckland 1071	21 Nov 1991 - current

Location

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