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Rys Digitals Limited

Type: NZ Limited Company (Ltd)
9429041636640
NZBN
5592546
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Flat 1, 3a Morgan Street
Johnsonville
Wellington 6037
New Zealand
Other address (Address For Share Register) used since 15 Jul 2015
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 15 Jul 2015
16b Sim Street
Johnsonville
Wellington 6037
New Zealand
Shareregister & other (Address For Share Register) address used since 23 Jan 2019

Rys Digitals Limited was started on 09 Mar 2015 and issued an NZBN of 9429041636640. This registered LTD company has been run by 1 director, named Rakia Dar - an active director whose contract began on 09 Mar 2015.
According to BizDb's information (updated on 18 Feb 2024), the company uses 9 addresess: 25 Mauldeth Terrace, Churton Park, Wellington, 6037 (registered address),
25 Mauldeth Terrace, Churton Park, Wellington, 6037 (service address),
25 Mauldeth Terrace, Churton Park, Wellington, 6037 (records address),
25 Mauldeth Terrace, Churton Park, Wellington, 6037 (shareregister address) among others.
Up to 07 Dec 2023, Rys Digitals Limited had been using 16B Sim Street, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Rehman, Mehmood (an individual) located at Rowville, Melbourne Victoria postcode 3178.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Dar, Rakia - located at Rowville, Melbourne Victoria. Rys Digitals Limited has been categorised as "Internet retailing" (ANZSIC G431050).

Addresses

Other active addresses

Address #4: 16b Sim Street, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 31 Jan 2019

Address #5: 11 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand

Other (Address for Records) & records address (Address for Records) used from 10 Mar 2019

Address #6: 29 Ironside Road, Johnsonville, Wellington, 6037 New Zealand

Records & shareregister address used from 29 Nov 2023

Address #7: 29 Ironside Road, Johnsonville, Wellington, 6037 New Zealand

Registered & service address used from 07 Dec 2023

Address #8: 25 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand

Records & shareregister address used from 22 Jan 2024

Address #9: 25 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand

Registered & service address used from 30 Jan 2024

Previous addresses

Address #1: 16b Sim Street, Johnsonville, Wellington, 6037 New Zealand

Registered & service address used from 31 Jan 2019 to 07 Dec 2023

Address #2: Flat 1, 3a Morgan Street, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 09 Mar 2015 to 31 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Rehman, Mehmood Rowville
Melbourne Victoria
3178
Australia
Shares Allocation #2 Number of Shares: 51
Director Dar, Rakia Rowville
Melbourne Victoria
3178
Australia
Directors

Rakia Dar - Director

Appointment date: 09 Mar 2015

ASIC Name: Myrs Co Pty Ltd

Address: Rowville, 3178 Australia

Address used since 12 Feb 2024

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 23 Jan 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 09 Mar 2015

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