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R J Whitaker Consulting Limited

Type: NZ Limited Company (Ltd)
9429035752592
NZBN
1406331
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
903 Beach Rd
Torbay New Zealand
Physical & registered & service address used since 09 Nov 2007

R J Whitaker Consulting Limited, a registered company, was registered on 23 Sep 2003. 9429035752592 is the NZ business number it was issued. "Computer aided design nec" (business classification M692430) is how the company was classified. The company has been managed by 3 directors: Rohan Jon Whitaker - an active director whose contract began on 23 Sep 2003,
Cherie Anne Whitaker - an active director whose contract began on 31 Mar 2004,
Peter Mark Maxwell - an inactive director whose contract began on 23 Sep 2003 and was terminated on 23 Sep 2003.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 903 Beach Rd, Torbay (types include: physical, registered).
R J Whitaker Consulting Limited had been using 2/57 Rock Isle Road, Torbay, Auckland as their registered address up until 09 Nov 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1019 Great North Road, Point Chevalier, Auckland, 1022 New Zealand


Previous address

Address: 2/57 Rock Isle Road, Torbay, Auckland

Registered & physical address used from 23 Sep 2003 to 09 Nov 2007

Contact info
64 21 412524
Phone
64 9 8159458
Phone
rjwconsultingltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitaker, Rohan Jon Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whitaker, Cherie Anne Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Dawn Christine Torbay
Auckland
Individual Maxwell, Peter Mark Torbay
Auckland
Directors

Rohan Jon Whitaker - Director

Appointment date: 23 Sep 2003

Address: Point Wells, 0986 New Zealand

Address used since 01 Nov 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Mar 2004


Cherie Anne Whitaker - Director

Appointment date: 31 Mar 2004

Address: Point Wells, 0986 New Zealand

Address used since 01 Nov 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Mar 2004


Peter Mark Maxwell - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 23 Sep 2003

Address: Torbay, Auckland,

Address used since 23 Sep 2003

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