General information

R2 Limited

Type: NZ Limited Company (Ltd)
9429032289657
New Zealand Business Number
2232652
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102189159
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

R2 Limited (issued a business number of 9429032289657) was registered on 27 Apr 2009. 5 addresess are in use by the company: 72 Goodwood Drive, Goodwood Heights, Auckland, 2105 (type: postal, office). Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City had been their physical address, up to 07 Mar 2014. 3000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 1000 shares (33.33% of shares), namely:
Govan, Kusam Madhav (an individual) located at Manukau City,
Ranchhod, Govind Vallabhu (an individual) located at Goodwood Heights, Manukau 2105,
Govan, Ketan Madhav (an individual) located at Manukau City. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Ranchhod, Raman Vallabh (an individual) - located at Howick, Auckland,
Madhav, Ramanlal (an individual) - located at Manukau City. The next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Ranchhod, Kamu, located at Howick, Auckland (an individual),
Ranchhod, Raman Vallabh, located at Howick, Auckland (an individual),
Madhav, Ramanlal, located at Manukau City (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to R2 Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
72 Goodwood Drive, Goodwood Heights, Auckland, 2105 Registered & physical & service 07 Mar 2014
72 Goodwood Drive, Goodwood Heights, Auckland, 2105 Postal & office & delivery 24 Feb 2020
Contact info
64 274 888383
Phone (Phone)
rvranchhod@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
raman38@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Raman Vallabh Ranchhod
Howick, Auckland, 2016
Address used since 22 Feb 2016
Director 27 Apr 2009 - current
Ketan Madhav Govan
Manukau City, Auckland, 2105
Address used since 22 Feb 2016
Director 27 Apr 2009 - current
Ramanlal Madhav
Manukau City, Auckland, 2105
Address used since 22 Feb 2016
Director 27 Apr 2009 - current
Addresses
Principal place of activity
72 Goodwood Drive , Goodwood Heights , Auckland , 2105
Previous address Type Period
Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City Physical & registered 27 Apr 2009 - 07 Mar 2014
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Govan, Kusam Madhav
Individual
Manukau City
27 Apr 2009 - current
Ranchhod, Govind Vallabhu
Individual
Goodwood Heights
Manukau 2105
27 Apr 2009 - current
Govan, Ketan Madhav
Individual
Manukau City
27 Apr 2009 - current
Patel, Hemant Khushabhai
Individual
Glenfield
Auckland
27 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ranchhod, Raman Vallabh
Individual
Howick
Auckland
27 Apr 2009 - current
Madhav, Ramanlal
Individual
Manukau City
27 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ranchhod, Kamu
Individual
Howick
Auckland
27 Apr 2009 - current
Ranchhod, Raman Vallabh
Individual
Howick
Auckland
27 Apr 2009 - current
Madhav, Ramanlal
Individual
Manukau City
27 Apr 2009 - current
Location
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