R2 Ventures Limited (issued an NZ business identifier of 9429031510004) was launched on 01 Jun 2010. 2 addresses are in use by the company: 62 Waitea Road, Muriwai, 0881 (type: physical, registered). 25D Cartwright Road, Kelston, Auckland had been their physical address, up until 06 May 2019. R2 Ventures Limited used other aliases, namely: Sage Group Limited from 01 Jun 2010 to 16 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pakhomov, Denis (an individual) located at Muriwai postcode 0881. The Businesscheck data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
62 Waitea Road, Muriwai, 0881 | Physical & registered & service | 06 May 2019 |
Name and Address | Role | Period |
---|---|---|
Denis Pakhomov
Muriwai, 0881
Address used since 26 Apr 2019
Kelston, Auckland, 0602
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
Roger Poppleton
One Tree Hill, Auckland, 1061
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 18 Jul 2017 |
Denys Pakhomov
Parnell, Auckland, 1042
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 22 Apr 2016 |
Svetlana Malanina
Titirangi, Auckland, 0604
Address used since 10 Jul 2011 |
Director | 01 Jun 2010 - 23 Jul 2013 |
Previous address | Type | Period |
---|---|---|
25d Cartwright Road, Kelston, Auckland, 0602 | Physical & registered | 19 Jul 2017 - 06 May 2019 |
9/7a Mona Ave, Mangere Bridge, Auckland, 0604 | Physical | 11 Mar 2015 - 19 Jul 2017 |
9/7a Mona Ave, Mangere Bridge, Auckland, 0604 | Registered | 30 Jul 2013 - 19 Jul 2017 |
31 Longfellow Parade, Titirangi, Waitakere, 0604 | Physical | 11 Mar 2011 - 11 Mar 2015 |
31 Longfellow Parade, Titirangi, Waitakere, 0604 | Registered | 11 Mar 2011 - 30 Jul 2013 |
2b Compass Building, The Marina, Half Moon Bay, Auckland, 2144 | Registered & physical | 01 Jun 2010 - 11 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Pakhomov, Denis Individual |
Muriwai 0881 |
11 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 Entity |
01 Jun 2010 - 01 Mar 2012 | |
Pakhomov, Denys Individual |
Parnell Auckland 1042 |
22 Jul 2013 - 17 Apr 2016 |
Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 Entity |
01 Mar 2012 - 22 Jul 2013 | |
Mhm Group Limited Shareholder NZBN: 9429033823836 Company Number: 1873478 Entity |
01 Jun 2010 - 01 Mar 2012 | |
Trustee 1007-3742 Limited Shareholder NZBN: 9429031450645 Company Number: 3036249 Entity |
01 Mar 2012 - 22 Jul 2013 | |
Poppleton, Roger Individual |
One Tree Hill Auckland 1061 |
17 Apr 2016 - 11 Jul 2017 |
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