Rj Digital Consultancy Limited
Type: NZ Limited Company (Ltd)Rj Digital Consultancy Limited (New Zealand Business Number 9429041308523) was incorporated on 07 Jul 2014. 7 addresess are currently in use by the company: Flat 1, 17 Daria Place, Northpark, Auckland, 2013 (type: registered, service). 3 Summerhill Place, St Heliers, Auckland had been their registered address, until 29 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jack, Stephanie Yan Ning (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jack, Richard David (a director) - located at Northpark, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Rj Digital Consultancy Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 233 Laing Road, Rd 1, Papakura, 2580 | Office & delivery | 25 Sep 2019 |
| Po Box 64102, Botany, Auckland, 2163 | Postal | 25 Sep 2019 |
| Unit 408, 22 Nelson Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 29 Jul 2022 |
| Flat 1, 17 Daria Place, Northpark, Auckland, 2013 | Registered & service | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Jack
Northpark, Auckland, 2013
Address used since 30 Oct 2023
Botany Downs, Auckland, 2010
Address used since 01 Feb 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
Rd 1, Papakura, 2580
Address used since 25 Sep 2019
Half Moon Bay, Auckland, 2012
Address used since 22 Dec 2017
Pakuranga Heights, Auckland, 2010
Address used since 27 Sep 2016
Botany Downs, Auckland, 2010
Address used since 15 Jul 2017 |
Director | 07 Jul 2014 - current |
|
Stephanie Yan Ning Jack
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
Rd 1, Papakura, 2580
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Jade Monique Jack
Flat Bush, Auckland, 2019
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 20 Apr 2016 |
| Type | Used since | |
|---|---|---|
| Flat 1, 17 Daria Place, Northpark, Auckland, 2013 | Registered & service | 07 Nov 2023 |
| 233 Laing Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 3 Summerhill Place, St Heliers, Auckland, 1071 | Registered & physical | 11 Oct 2021 - 29 Jul 2022 |
| 233 Laing Road, Rd 1, Papakura, 2580 | Physical & registered | 03 Oct 2019 - 11 Oct 2021 |
| Flat 2, 123 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Physical | 09 May 2018 - 03 Oct 2019 |
| Flat 2, 123 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Registered | 08 May 2018 - 03 Oct 2019 |
| 93 Botany Road, Botany Downs, Auckland, 2010 | Physical | 05 Oct 2017 - 09 May 2018 |
| 93 Botany Road, Botany Downs, Auckland, 2010 | Registered | 05 Oct 2017 - 08 May 2018 |
| 6a Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 | Physical & registered | 05 Oct 2016 - 05 Oct 2017 |
| 9 Clomell Drive, Flat Bush, Auckland, 2019 | Registered & physical | 22 Sep 2015 - 05 Oct 2016 |
| 7a Megan Avenue, Pakuranga Heights, Auckland, 2010 | Registered & physical | 07 Jul 2014 - 22 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Stephanie Yan Ning Director |
St Heliers Auckland 1071 |
29 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Richard David Director |
Northpark Auckland 2013 |
07 Jul 2014 - current |
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