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Rmjjr Limited

Type: NZ Limited Company (Ltd)
9429031782425
NZBN
2357531
Company Number
Registered
Company Status
103485075
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
27 Dalethorpe Avenue
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 19 Nov 2020

Rmjjr Limited, a registered company, was launched on 06 Nov 2009. 9429031782425 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been run by 6 directors: Joshua Davies - an active director whose contract began on 06 Nov 2009,
Ross Jenkins - an active director whose contract began on 19 Aug 2020,
John Calland - an active director whose contract began on 23 Sep 2020,
Richard Joseph Donald Jenkins - an active director whose contract began on 01 Feb 2021,
Andrew Dean Johnson - an inactive director whose contract began on 02 Oct 2015 and was terminated on 12 Aug 2020.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 27 Dalethorpe Avenue, Fairfield, Hamilton, 3214 (types include: registered, physical).
Rmjjr Limited had been using 261 Long Road, Rd 1, Te Awamutu as their physical address up to 19 Nov 2020.
More names for this company, as we established at BizDb, included: from 09 Aug 2012 to 11 Nov 2020 they were named Cloud Heartland Limited, from 06 Nov 2009 to 09 Aug 2012 they were named Stor Limited.
A total of 105264 shares are issued to 6 shareholders (6 groups). The first group is comprised of 7000 shares (6.65%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14000 shares (13.3%). Lastly we have the 3rd share allotment (34000 shares 32.3%) made up of 1 entity.

Addresses

Principal place of activity

27 Dalethorpe Avenue, Fairfield, Hamilton, 3214 New Zealand


Previous addresses

Address: 261 Long Road, Rd 1, Te Awamutu, 3879 New Zealand

Physical & registered address used from 26 Aug 2016 to 19 Nov 2020

Address: Level 3 - Pwc Centre, Cnr Ward & (109)anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Jul 2016 to 26 Aug 2016

Address: 94 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 19 May 2015 to 11 Jul 2016

Address: Level2, Central Court Building, Corner Duke And Empire St, Cambridge New Zealand

Registered & physical address used from 06 Nov 2009 to 19 May 2015

Contact info
64 27 2403282
Phone
64 21 963909
11 Nov 2020 Phone
josh@cloudland.co.nz
Email
rossjenkins47@gmail.com
11 Nov 2020 Email
No website
Website
cloudland.co.nz
11 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 105264

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Other (Other) M And K Trust Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 14000
Other (Other) Spinnaker Trust Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 34000
Entity (NZ Limited Company) Pauanui Beach Holdings Limited
Shareholder NZBN: 9429038277115
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 25000
Other (Other) Josh And Cara Davies Trust Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #5 Number of Shares: 20000
Other (Other) R And R Jenkins Family Trust Tamahere
Hamilton
3434
New Zealand
Shares Allocation #6 Number of Shares: 5264
Other (Other) Nzbn 9429042883258 - Community Living Trust Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Joshua Te Awamutu

New Zealand
Individual Jenkins, Richard Tamahere
Hamilton
3434
New Zealand
Individual Jenkins, Richard Tamahere
Hamilton
3434
New Zealand
Individual Thompson, Marty Rd 8
Hamilton
3288
New Zealand
Individual Thompson, Marty Rd 8
Hamilton
3288
New Zealand
Individual Davies, Joshua Te Awamutu

New Zealand
Individual Davies, Joshua Te Awamutu

New Zealand
Entity Londongreen Limited
Shareholder NZBN: 9429030833739
Company Number: 3698689
Entity Activo It Limited
Shareholder NZBN: 9429030575448
Company Number: 3931199
354 Victoria Street
Hamilton
3204
New Zealand
Entity Londongreen Limited
Shareholder NZBN: 9429030833739
Company Number: 3698689
Cnr Ward Street & Anglesea Street
Hamilton
3204
New Zealand
Entity Activo It Limited
Shareholder NZBN: 9429030575448
Company Number: 3931199
Mount Eden
Auckland
1024
New Zealand
Individual Macpherson, Geordie Cambridge

New Zealand
Directors

Joshua Davies - Director

Appointment date: 06 Nov 2009

Address: Rotoorangi, Waikato, 3879 New Zealand

Address used since 01 Apr 2021

Address: Te Awamutu, Waikato, 3879 New Zealand

Address used since 04 Apr 2016


Ross Jenkins - Director

Appointment date: 19 Aug 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 19 Aug 2020


John Calland - Director

Appointment date: 23 Sep 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Sep 2020


Richard Joseph Donald Jenkins - Director

Appointment date: 01 Feb 2021

Address: Tamahere, Hamilton, 3434 New Zealand

Address used since 05 Apr 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Feb 2021


Andrew Dean Johnson - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 12 Aug 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 02 Oct 2015


Geordie Macpherson - Director (Inactive)

Appointment date: 06 Nov 2009

Termination date: 14 Oct 2013

Address: Cambridge, New Zealand

Address used since 06 Nov 2009

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