R3 Developments Limited (issued an NZ business identifier of 9429040419053) was launched on 05 May 1978. 2 addresses are in use by the company: 5 Royalty Rise, Red Beach, Red Beach, 0932 (type: physical, service). 16 -20 New North Road, Auckland had been their physical address, until 16 Jun 2020. R3 Developments Limited used more names, namely: Triumph Finance Limited from 29 Jan 2002 to 01 Nov 2019, Haere Pacific Limited (20 Oct 1986 to 29 Jan 2002) and Auckland Cash Registers Limited (05 May 1978 - 20 Oct 1986). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Buxton, Bryan Roger (an individual) located at Red Beach, Red Beach postcode 0932. Our data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Royalty Rise, Red Beach, Red Beach, 0932 | Physical & service & registered | 16 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Bryan Roger Buxton
Red Beach, Red Beach, 0932
Address used since 29 Aug 2012 |
Director | 31 Jul 1987 - current |
Steven Glen Buxton
Stanmore Bay,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 30 Jun 2007 |
Jacqueline Buxton
Rd3, Kaukapakapa,
Address used since 31 Jul 1987 |
Director | 31 Jul 1987 - 21 Apr 1993 |
Previous address | Type | Period |
---|---|---|
16 -20 New North Road, Auckland | Physical & registered | 07 Aug 2008 - 16 Jun 2020 |
149 Khyber Pass Road, Auckland | Physical | 27 Jun 2000 - 27 Jun 2000 |
149 Khyber Pass Road, Auckland | Registered | 27 Jun 2000 - 07 Aug 2008 |
498 Whangaparoa Road, Whangaparoa | Physical | 27 Jun 2000 - 07 Aug 2008 |
77 Maygrove Drive, Orewa | Registered | 07 Jul 1992 - 27 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Buxton, Bryan Roger Individual |
Red Beach Red Beach 0932 |
05 May 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Buxton, Steven Glen Individual |
Whangaparoa |
05 May 1978 - 31 Jul 2008 |
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