General information
Rhythm Interactive Limited
Type: NZ Limited Company (Ltd)9429036044450
New Zealand Business Number
1290072
Company Number
Registered
Company Status
Rhythm Interactive Limited (New Zealand Business Number 9429036044450) was incorporated on 02 May 2003. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). Level 3, 20 Daly Street, Lower Hutt had been their registered address, up until 15 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Boone, Doekele Jan Joost (an individual) located at Rd 1, Muriwai postcode 0881. Our data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 15 Mar 2017 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 01 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Doekele Jan Joost Boone
Rd 1, Muriwai, 0881
Address used since 15 Feb 2023
Oratia, Auckland, 0604
Address used since 11 Mar 2014 |
Director | 02 May 2003 - current |
|
Rene Sterk
Queenstown,
Address used since 02 May 2003 |
Director | 02 May 2003 - 03 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Registered & physical | 08 Oct 2012 - 15 Mar 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Physical & registered | 01 Jun 2007 - 08 Oct 2012 |
| 8 Mckinnon Terrace, Fernhill, Queenstown | Registered & physical | 01 Nov 2005 - 01 Jun 2007 |
| 65 Manor Park, Pakuranga, Auckland | Physical & registered | 22 Feb 2005 - 01 Nov 2005 |
| 8 Mckinnon Terrace, Queenstown | Registered & physical | 05 Apr 2004 - 22 Feb 2005 |
| 162 Park Street, Queenstown | Physical & registered | 02 May 2003 - 05 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, Doekele Jan Joost Individual |
Rd 1 Muriwai 0881 |
02 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterk, Rene Individual |
Eastbourne Wellington |
02 May 2003 - 14 Jan 2020 |
Location
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