General information
3r Properties Limited
Type: NZ Limited Company (Ltd)9429035913009
New Zealand Business Number
1337408
Company Number
Registered
Company Status
3R Properties Limited (New Zealand Business Number 9429035913009) was launched on 14 Jul 2003. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). 9 Heywood Cres, Epsom, Auckland had been their registered address, until 09 Apr 2014. 3R Properties Limited used more aliases, namely: Pecunia Investments (2003) Limited from 14 Jul 2003 to 23 May 2014. 280100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 280100 shares (100 per cent of shares), namely:
Roberts, Edwin Peter (an individual) located at Rd 8, Whangarei postcode 0178. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & physical & service | 09 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Peter Roberts
Rd 8, Whangarei, 0178
Address used since 14 Oct 2011 |
Director | 14 Jul 2003 - current |
|
Campbell Thomas Yule
Epsom, Auckland, 1023
Address used since 16 Feb 2004 |
Director | 14 Jul 2003 - 31 Mar 2014 |
|
Bronwyn Meredith Yule
Epsom, Auckland,
Address used since 16 Feb 2004 |
Director | 14 Jul 2003 - 25 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Heywood Cres, Epsom, Auckland | Registered & physical | 23 Feb 2004 - 09 Apr 2014 |
| 234b Balmoral Road, Balmoral, Auckland | Registered & physical | 14 Jul 2003 - 23 Feb 2004 |
Financial Data
Financial info
280100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 280100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Edwin Peter Individual |
Rd 8 Whangarei 0178 |
14 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yule, Campbell Thomas Individual |
Epsom Auckland |
14 Jul 2003 - 01 Apr 2014 |
Location
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