General information
Rj Digital Consultancy Limited
Type: NZ Limited Company (Ltd)9429041308523
New Zealand Business Number
5360722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114480436
GST Number
M696205 - Business Consultant Service
M700040 - Internet Web Site Design Service
Industry classification codes with description
Rj Digital Consultancy Limited (New Zealand Business Number 9429041308523) was incorporated on 07 Jul 2014. 7 addresess are currently in use by the company: Unit B705, 27 Lynton Road, Mount Wellington, Auckland, 1060 (type: registered, service). Flat 1, 17 Daria Place, Northpark, Auckland had been their registered address, until 31 Jul 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jack, Richard David (a director) located at Mount Wellington, Auckland postcode 1060. "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 06 May 2025.
| 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 |
| Unit B705, 27 Lynton Road, Mount Wellington, Auckland, 1060 | Registered & service | 31 Jul 2024 |
Contact info
64 21 2662622
Phone (Phone)
ricky.jack@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
ricky.jack@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Jack
Blockhouse Bay, Auckland, 0600
Address used since 08 Nov 2023
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 - 31 Mar 2025 |
|
Jade Monique Jack
Flat Bush, Auckland, 2019
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 20 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit B705, 27 Lynton Road, Mount Wellington, Auckland, 1060 | Registered & service | 31 Jul 2024 |
Principal place of activity
| 233 Laing Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 17 Daria Place, Northpark, Auckland, 2013 | Registered & service | 07 Nov 2023 - 31 Jul 2024 |
| 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 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Richard David Director |
Mount Wellington Auckland 1060 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Stephanie Yan Ning Individual |
St Heliers Auckland 1071 |
29 Mar 2021 - 09 Apr 2025 |
Location
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