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Rj Digital Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041308523
NZBN
5360722
Company Number
Registered
Company Status
114480436
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
233 Laing Road
Rd 1
Papakura 2580
New Zealand
Office & delivery address used since 25 Sep 2019
Po Box 64102
Botany
Auckland 2163
New Zealand
Postal address used since 25 Sep 2019
Unit 408, 22 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 29 Jul 2022

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%).

Addresses

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

Contact info
64 21 2662622
05 Sep 2018 Phone
ricky.jack@me.com
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ricky.jack@me.com
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Jack, Stephanie Yan Ning St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jack, Richard David Northpark
Auckland
2013
New Zealand
Directors

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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