General information

Rj Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030092501
New Zealand Business Number
4605044
Company Number
Registered
Company Status

Rj Consultancy Limited (NZBN 9429030092501) was incorporated on 27 Aug 2013. 2 addresses are in use by the company: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 8 Palliser Place, Mount Maunganui, Mount Maunganui had been their service address, until 26 Apr 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 95 shares (95% of shares), namely:
Lyon Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hunt, Amanda Joy (an individual) located at Mount Maunganui postcode 3116,
Hunt, Ryan Stephen (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Hunt, Ryan Stephen (an individual) - located at Mount Maunganui. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hunt, Amanda Joy, located at Mount Maunganui (an individual). Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 Physical 11 Apr 2018
129 Second Avenue, Tauranga, Tauranga, 3110 Registered & service 26 Apr 2024
Directors
Name and Address Role Period
Robert James Hunt
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Apr 2016
Director 27 Aug 2013 - current
Ryan Stephen Hunt
Mount Maunganui, 3116
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Robert James Hunt
Maungatapu, Tauranga, 3112
Address used since 06 Apr 2016
Director 27 Aug 2013 - 04 Apr 2022
Addresses
Previous address Type Period
8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 Service 11 Apr 2018 - 26 Apr 2024
40 Willow Street, Tauranga, 3110 Physical 26 Apr 2017 - 11 Apr 2018
8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 Physical 14 Apr 2016 - 26 Apr 2017
8 Palliser Place, Mount Maunganui, Mount Maunganui, 3116 Registered 14 Apr 2016 - 26 Apr 2024
360a Maunganui Road, Mount Maunganui, Tauranga, 3116 Registered & physical 27 Aug 2013 - 14 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Sep 2022 - current
Hunt, Amanda Joy
Individual
Mount Maunganui
3116
20 Nov 2017 - current
Hunt, Ryan Stephen
Individual
Mount Maunganui
3116
20 Nov 2017 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Hunt, Ryan Stephen
Individual
Mount Maunganui
3116
20 Nov 2017 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hunt, Amanda Joy
Individual
Mount Maunganui
3116
20 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Margaret Elizabeth
Individual
Maungatapu
Tauranga
3112
20 Nov 2017 - 19 Sep 2022
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
20 Nov 2017 - 19 Sep 2022
Hunt, Robert James
Individual
Tauranga
3112
27 Aug 2013 - 19 Sep 2022
Hunt, Margaret Elizabeth
Individual
Maungatapu
Tauranga
3112
20 Nov 2017 - 19 Sep 2022
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
40 Willow Street
Tauranga
20 Nov 2017 - 19 Sep 2022
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Entity
40 Willow Street
Tauranga
20 Nov 2017 - 19 Sep 2022
Location
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