Rj Digital Consultancy Limited, a registered company, was incorporated on 07 Jul 2014. 9429041308523 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been managed by 3 directors: Richard David Jack - an active director whose contract began on 07 Jul 2014,
Stephanie Yan Ning Jack - an active director whose contract began on 01 Aug 2019,
Jade Monique Jack - an inactive director whose contract began on 01 Apr 2015 and was terminated on 20 Apr 2016.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Flat 1, 17 Daria Place, Northpark, Auckland, 2013 (registered address),
Flat 1, 17 Daria Place, Northpark, Auckland, 2013 (service address),
Unit 408, 22 Nelson Street, Auckland Central, Auckland, 1010 (physical address),
Unit 408, 22 Nelson Street, Auckland Central, Auckland, 1010 (service address) among others.
Rj Digital Consultancy Limited had been using 3 Summerhill Place, St Heliers, Auckland as their registered address until 29 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Flat 1, 17 Daria Place, Northpark, Auckland, 2013 New Zealand
Registered & service address used from 07 Nov 2023
Principal place of activity
233 Laing Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 3 Summerhill Place, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Oct 2021 to 29 Jul 2022
Address #2: 233 Laing Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 03 Oct 2019 to 11 Oct 2021
Address #3: Flat 2, 123 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 09 May 2018 to 03 Oct 2019
Address #4: Flat 2, 123 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 08 May 2018 to 03 Oct 2019
Address #5: 93 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 05 Oct 2017 to 09 May 2018
Address #6: 93 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 05 Oct 2017 to 08 May 2018
Address #7: 6a Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 05 Oct 2016 to 05 Oct 2017
Address #8: 9 Clomell Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 22 Sep 2015 to 05 Oct 2016
Address #9: 7a Megan Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 07 Jul 2014 to 22 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jack, Stephanie Yan Ning |
St Heliers Auckland 1071 New Zealand |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jack, Richard David |
Northpark Auckland 2013 New Zealand |
07 Jul 2014 - |
Richard David Jack - Director
Appointment date: 07 Jul 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 Oct 2023
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Sep 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 22 Dec 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 Sep 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 15 Jul 2017
Stephanie Yan Ning Jack - Director
Appointment date: 01 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Aug 2019
Jade Monique Jack - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 20 Apr 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2015
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