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General information

R 3 Limited

Type: NZ Limited Company (Ltd)
9429034331644
New Zealand Business Number
1761159
Company Number
Registered
Company Status

R 3 Limited (issued a business number of 9429034331644) was registered on 16 Feb 2006. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up until 03 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Rumble, Kevin (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lagreze, Karina (an individual) - located at Mount Victoria, Wellington. Our data was last updated on 18 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Last updated:
Directors
Name and Address Role Period
Kevin Rumble
Mount Victoria, Wellington, 6011
Address used since 30 Mar 2010
Director 16 Feb 2006 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 23 Feb 2015 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 04 Sep 2014 - 23 Feb 2015
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 25 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 26 Sep 2012 - 25 Feb 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 26 Sep 2012 - 04 Sep 2014
58 Elizabeth St, Mt Victoria, Wellington Registered & physical 16 Feb 2006 - 26 Sep 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rumble, Kevin
Individual 		Mount Victoria
Wellington
6011 		16 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lagreze, Karina
Individual 		Mount Victoria
Wellington
6011 		11 Jul 2006 - current
Location
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L11, 34-42 Manners Street