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Rjy Consulting Limited

Type: NZ Limited Company (Ltd)
9429031728812
NZBN
2376815
Company Number
Registered
Company Status
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
12 Cullen Crescent
Tokoroa
Tokoroa 3420
New Zealand
Other address (Address For Share Register) used since 12 May 2014
14 Thistlewood Avenue
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2021
14 Thistlewood Avenue
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 04 May 2021

Rjy Consulting Limited was started on 23 Dec 2009 and issued an NZBN of 9429031728812. The registered LTD company has been supervised by 5 directors: Roderick John Young - an active director whose contract began on 05 Aug 2018,
Maureen Grace Young - an inactive director whose contract began on 09 Jun 2014 and was terminated on 31 Aug 2018,
Charles Stuart Pilbrow - an inactive director whose contract began on 19 Nov 2012 and was terminated on 21 Jun 2014,
Roderick Young - an inactive director whose contract began on 23 Dec 2009 and was terminated on 09 May 2013,
Ajay Dheer - an inactive director whose contract began on 21 Jun 2010 and was terminated on 08 Jul 2010.
As stated in BizDb's information (last updated on 08 Mar 2024), the company uses 3 addresses: 14 Thistlewood Avenue, Hamilton East, Hamilton, 3216 (registered address),
14 Thistlewood Avenue, Hamilton East, Hamilton, 3216 (physical address),
14 Thistlewood Avenue, Hamilton East, Hamilton, 3216 (service address),
14 Thistlewood Avenue, Hamilton East, Hamilton, 3216 (other address) among others.
Until 04 May 2021, Rjy Consulting Limited had been using 12 Cullen Crescent, Tokoroa, Tokoroa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Young, Roderick John (an individual) located at Rd 1, Tokoroa postcode 3491. Rjy Consulting Limited is categorised as "Fish wholesaling" (ANZSIC F360410).

Addresses

Previous addresses

Address #1: 12 Cullen Crescent, Tokoroa, Tokoroa, 3420 New Zealand

Physical & registered address used from 20 May 2014 to 04 May 2021

Address #2: 59 Elizabeth Drive, Tokoroa New Zealand

Registered & physical address used from 23 Dec 2009 to 20 May 2014

Contact info
64 27 4408495
Phone
young.roderick@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Young, Roderick John Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dheer, Ajay Tokoroa

New Zealand
Individual Young, Roderick Tokoroa

New Zealand
Individual Young, Song Tokoroa
Tokoroa
3420
New Zealand
Directors

Roderick John Young - Director

Appointment date: 05 Aug 2018

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 05 Aug 2018


Maureen Grace Young - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 31 Aug 2018

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 09 Jun 2014


Charles Stuart Pilbrow - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 21 Jun 2014

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 19 Nov 2012


Roderick Young - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 09 May 2013

Address: Tokoroa, New Zealand

Address used since 23 Dec 2009


Ajay Dheer - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 08 Jul 2010

Address: Tokoroa,

Address used since 21 Jun 2010

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