3 R's Property Investment Limited
Type: NZ Limited Company (Ltd)3 R's Property Investment Limited (issued an NZ business identifier of 9429035087984) was incorporated on 06 Dec 2004. 2 addresses are in use by the company: 13 Cedar Road, Mount Eden, Auckland, 1024 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 13 Mar 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Miranda, Jeane (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Miranda, Rhian (an individual) - located at Mount Eden, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to 3 R's Property Investment Limited. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 19 Nov 2021 |
| 13 Cedar Road, Mount Eden, Auckland, 1024 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeane Miranda
Greenlane, Auckland, 1051
Address used since 18 Mar 2020
Ellerslie, Auckland, 1051
Address used since 15 Mar 2017 |
Director | 06 Dec 2004 - current |
|
Rhian Miranda
Rangiora, Rangiora, 7400
Address used since 18 Mar 2020
Ellerslie, Auckland, 1051
Address used since 15 Mar 2017 |
Director | 22 Mar 2011 - current |
|
Trevor Miranda
Papatoetoe, Auckland, 2025
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 22 Mar 2011 |
| 13 Cedar Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 19 Nov 2021 - 13 Mar 2023 |
| 25a Wairakei Street, Greenlane, Auckland, 1051 | Physical & registered | 06 Jun 2019 - 19 Nov 2021 |
| Level 6 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Jun 2019 - 06 Jun 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2019 - 04 Jun 2019 |
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 09 Dec 2016 - 31 May 2019 |
| Level 2, 347 Parnell Road, Auckland, 1052 | Registered & physical | 08 Jul 2015 - 09 Dec 2016 |
| C/-gilligan & Company, Level 4, Corner, Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 10 Apr 2006 - 08 Jul 2015 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 06 Dec 2004 - 10 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda, Jeane Individual |
Greenlane Auckland 1051 |
06 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda, Rhian Individual |
Mount Eden Auckland 1024 |
24 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda, Trevor Individual |
Papatoetoe Auckland |
06 Dec 2004 - 24 Mar 2011 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |
|
Asw Holdings Limited 6 Boston Road |
|
Tenkate Weir Limited Level 2 |
|
Zfield Holdings Limited Level 2 |
|
Rf1 Limited Level 2 |
|
Jutalilacy & Co Trustees Limited Level 2 |
|
Lentil & Co Trustees Limited Level 2 |