General information

R J Whitaker Consulting Limited

Type: NZ Limited Company (Ltd)
9429035752592
New Zealand Business Number
1406331
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description

R J Whitaker Consulting Limited (issued a business number of 9429035752592) was started on 23 Sep 2003. 2 addresses are in use by the company: 903 Beach Rd, Torbay (type: physical, registered). 2/57 Rock Isle Road, Torbay, Auckland had been their registered address, until 09 Nov 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whitaker, Rohan Jon (an individual) located at Point Wells postcode 0986. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whitaker, Cherie Anne (an individual) - located at Point Wells. "Computer aided design nec" (business classification M692430) is the category the Australian Bureau of Statistics issued to R J Whitaker Consulting Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
903 Beach Rd, Torbay Physical & registered & service 09 Nov 2007
Contact info
64 21 412524
Phone (Phone)
64 9 8159458
Phone (Phone)
rjwconsultingltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rohan Jon Whitaker
Point Wells, 0986
Address used since 01 Nov 2023
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2004
Director 23 Sep 2003 - current
Cherie Anne Whitaker
Point Wells, 0986
Address used since 01 Nov 2023
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2004
Director 31 Mar 2004 - current
Peter Mark Maxwell
Torbay, Auckland,
Address used since 23 Sep 2003
Director 23 Sep 2003 - 23 Sep 2003
Addresses
Principal place of activity
1019 Great North Road , Point Chevalier , Auckland , 1022
Previous address Type Period
2/57 Rock Isle Road, Torbay, Auckland Registered & physical 23 Sep 2003 - 09 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Rohan Jon
Individual
Point Wells
0986
12 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Cherie Anne
Individual
Point Wells
0986
12 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Dawn Christine
Individual
Torbay
Auckland
12 Nov 2004 - 03 Nov 2007
Maxwell, Peter Mark
Individual
Torbay
Auckland
23 Sep 2003 - 12 Nov 2004
Location
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