General information

3r Holdings Limited

Type: NZ Limited Company (Ltd)
9429032982343
New Zealand Business Number
2075143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

3R Holdings Limited (issued an NZ business number of 9429032982343) was started on 19 Dec 2007. 5 addresess are in use by the company: 12 Jarman Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 12A Jarman Road, Mount Wellington, Auckland had been their physical address, up to 16 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sanchez, Reynold (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sanchez, Remedios (an individual) - located at Mount Wellington, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued to 3R Holdings Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
12a Jarman Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) 13 Dec 2016
12 Jarman Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Dec 2020
12 Jarman Road, Mount Wellington, Auckland, 1060 Registered & physical & service 16 Dec 2020
Contact info
64 22 5072312
Phone (Phone)
bsanch8@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Remedios Morales Buaya Sanchez
Mount Wellington, Auckland, 1060
Address used since 08 Dec 2020
Weymouth, Auckland, 2103
Address used since 26 Nov 2015
Director 19 Dec 2007 - current
Reynold Villahermosa Sanchez
Mount Wellington, Auckland, 1060
Address used since 08 Dec 2020
Weymouth, Auckland, 2103
Address used since 26 Nov 2015
Director 19 Dec 2007 - current
Addresses
Principal place of activity
12 Jarman Road , Mount Wellington , Auckland , 1060
Previous address Type Period
12a Jarman Road, Mount Wellington, Auckland, 1060 Physical & registered 21 Dec 2016 - 16 Dec 2020
78 Glenveagh Park Drive, Weymouth, Auckland, 2103 Physical & registered 04 Dec 2015 - 21 Dec 2016
4 Deborah Hatton Lane, Mount Wellington, Auckland, 1062 Registered & physical 08 Dec 2010 - 04 Dec 2015
4 Deborah Hatton Lane, Mt. Wellington, Auckland Registered & physical 19 Nov 2008 - 08 Dec 2010
106a Rathgar Road, Henderson, Auckland Registered & physical 19 Dec 2007 - 19 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sanchez, Reynold
Individual
Mount Wellington
Auckland
1060
19 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sanchez, Remedios
Individual
Mount Wellington
Auckland
1060
19 Dec 2007 - current
Location
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