R3J Limited, a registered company, was incorporated on 01 May 2012. 9429030685642 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 5 directors: Devon Henry Gillam - an active director whose contract started on 17 Oct 2022,
Sung Jin Lee - an inactive director whose contract started on 22 Aug 2018 and was terminated on 21 Oct 2022,
Kyung Mi Lee - an inactive director whose contract started on 07 Sep 2018 and was terminated on 01 Mar 2021,
Richard Henry Gillam - an inactive director whose contract started on 01 May 2012 and was terminated on 07 Sep 2018,
Sung Jin Lee - an inactive director whose contract started on 31 Jul 2012 and was terminated on 24 Apr 2018.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 30B Domain Road, Papamoa Beach, Papamoa, 3118 (category: physical, service).
R3J Limited had been using 21A Rangitoto Terrace, Milford, Auckland as their physical address up until 01 Dec 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Other active addresses
Address #4: 30b Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & service address used from 01 Dec 2022
Principal place of activity
21a Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 21a Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Physical address used from 03 May 2018 to 01 Dec 2022
Address #2: 26a Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 02 May 2017 to 03 May 2018
Address #3: 2 Arthur Crescent, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 01 May 2012 to 02 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Gillam, Devon Henry |
Ohauiti Tauranga 3112 New Zealand |
17 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Gillam, Richard Henry |
Milford Auckland 0620 New Zealand |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 |
19 Knox Street Hamilton 3204 New Zealand |
01 May 2012 - 22 Aug 2018 |
| Individual | Lee, Sung Jin |
Milford Auckland 0620 New Zealand |
22 Aug 2018 - 17 Oct 2022 |
| Individual | Lee, Kyung Mi |
Murrays Bay Auckland 0630 New Zealand |
23 Aug 2018 - 18 Mar 2021 |
| Individual | Gillam, Richard Henry |
Hauraki Auckland 0622 New Zealand |
01 May 2012 - 23 Aug 2018 |
| Entity | Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 |
19 Knox Street Hamilton 3204 New Zealand |
01 May 2012 - 22 Aug 2018 |
Devon Henry Gillam - Director
Appointment date: 17 Oct 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 17 Oct 2022
Sung Jin Lee - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 21 Oct 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Aug 2018
Kyung Mi Lee - Director (Inactive)
Appointment date: 07 Sep 2018
Termination date: 01 Mar 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2018
Richard Henry Gillam - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 07 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Apr 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Apr 2018
Sung Jin Lee - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 24 Apr 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Apr 2017
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