Vyne Digital Limited

Vyne Digital Limited, a registered company, was launched on 04 Mar 2016. 9429042221432 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company is classified. This company has been run by 4 directors: Richard David Jack - an active director whose contract started on 04 Mar 2016,
Rhys Michael Jack - an inactive director whose contract started on 01 Jun 2021 and was terminated on 15 May 2022,
James Bruce Monk - an inactive director whose contract started on 04 Mar 2016 and was terminated on 06 Apr 2018,
James Robert Sampson - an inactive director whose contract started on 04 Mar 2016 and was terminated on 06 Apr 2018.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Unit 27, 3 Pacific Rise, Mount Wellington, Auckland, 1060 (registered address),
Unit 27, 3 Pacific Rise, Mount Wellington, Auckland, 1060 (service address),
93 Botany Road, Botany Downs, Auckland, 2010 (registered address),
93 Botany Road, Botany Downs, Auckland, 2010 (service address) among others.
Vyne Digital Limited had been using 57 Walls Road, Penrose, Auckland as their registered address until 27 Apr 2023.
One entity controls all company shares (exactly 1000000 shares) - Eclipse Investment Group Limited - located at 1060, Mount Wellington, Auckland.

Principal place of activity

57 Walls Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 57 Walls Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 07 May 2021 to 27 Apr 2023

Address #2: 233 Laing Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 23 Apr 2020 to 07 May 2021

Address #3: Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 01 May 2019 to 23 Apr 2020

Address #4: Level 3, 25 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Apr 2018 to 01 May 2019

Address #5: Level 1, 669 Great South Road, Penrose, 1061 New Zealand

Physical & registered address used from 13 Jun 2016 to 16 Apr 2018

Address #6: 2/737 Grey Steet, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Apr 2016 to 13 Jun 2016

Address #7: 1/737 Grey Steet, Hamilton, 3216 New Zealand

Physical & registered address used from 04 Mar 2016 to 13 Apr 2016

Previous Shareholders

Richard David Jack - Director

Appointment date: 04 Mar 2016

Rhys Michael Jack - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 15 May 2022

James Bruce Monk - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 06 Apr 2018

James Robert Sampson - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 06 Apr 2018