Rj Consultancy Limited, a registered company, was started on 27 Aug 2013. 9429030092501 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robert James Hunt - an active director whose contract began on 27 Aug 2013,
Ryan Stephen Hunt - an active director whose contract began on 01 Oct 2020,
Robert James Hunt - an inactive director whose contract began on 27 Aug 2013 and was terminated on 04 Apr 2022.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 129 Second Avenue, Tauranga, Tauranga, 3110 (registered address),
129 Second Avenue, Tauranga, Tauranga, 3110 (service address),
8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Rj Consultancy Limited had been using 8 Palliser Place, Mount Maunganui, Mount Maunganui as their service address until 26 Apr 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 95 shares (95 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3 shares (3 per cent). Lastly we have the third share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Service address used from 11 Apr 2018 to 26 Apr 2024
Address #2: 40 Willow Street, Tauranga, 3110 New Zealand
Physical address used from 26 Apr 2017 to 11 Apr 2018
Address #3: 8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 14 Apr 2016 to 26 Apr 2017
Address #4: 8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 14 Apr 2016 to 26 Apr 2024
Address #5: 360a Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 27 Aug 2013 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 |
Tauranga Tauranga 3110 New Zealand |
19 Sep 2022 - |
Individual | Hunt, Amanda Joy |
Mount Maunganui 3116 New Zealand |
20 Nov 2017 - |
Individual | Hunt, Ryan Stephen |
Mount Maunganui 3116 New Zealand |
20 Nov 2017 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Hunt, Ryan Stephen |
Mount Maunganui 3116 New Zealand |
20 Nov 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hunt, Amanda Joy |
Mount Maunganui 3116 New Zealand |
20 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Margaret Elizabeth |
Maungatapu Tauranga 3112 New Zealand |
20 Nov 2017 - 19 Sep 2022 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
20 Nov 2017 - 19 Sep 2022 | |
Individual | Hunt, Robert James |
Tauranga 3112 New Zealand |
27 Aug 2013 - 19 Sep 2022 |
Individual | Hunt, Margaret Elizabeth |
Maungatapu Tauranga 3112 New Zealand |
20 Nov 2017 - 19 Sep 2022 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
40 Willow Street Tauranga New Zealand |
20 Nov 2017 - 19 Sep 2022 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
40 Willow Street Tauranga New Zealand |
20 Nov 2017 - 19 Sep 2022 |
Robert James Hunt - Director
Appointment date: 27 Aug 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Apr 2016
Ryan Stephen Hunt - Director
Appointment date: 01 Oct 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2020
Robert James Hunt - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 04 Apr 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 06 Apr 2016
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