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Rmj Digital Limited

Type: NZ Limited Company (Ltd)
9429041611128
NZBN
5598165
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Flat 1, 17 Daria Place
Northpark
Auckland 2013
New Zealand
Registered address used since 21 Apr 2017
Flat 1, 17 Daria Place
Northpark
Auckland 2013
New Zealand
Service & physical address used since 21 Oct 2019
Flat 1, 17 Daria Place
Northpark
Auckland 2013
New Zealand
Postal address used since 14 May 2020

Rmj Digital Limited, a registered company, was registered on 04 Mar 2015. 9429041611128 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company has been categorised. This company has been supervised by 4 directors: Rhys Michael Jack - an active director whose contract started on 04 Mar 2015,
Sam Paul Edge - an inactive director whose contract started on 04 Mar 2015 and was terminated on 29 May 2016,
Richard David Jack - an inactive director whose contract started on 01 Nov 2015 and was terminated on 28 May 2016,
Jeshua Sharkey - an inactive director whose contract started on 01 Nov 2015 and was terminated on 28 May 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 17 Daria Place, Northpark, Auckland, 2013 (category: postal, physical).
Rmj Digital Limited had been using 2B Casuarina Road, Half Moon Bay, Auckland as their registered address until 21 Apr 2017.
Previous aliases for this company, as we found at BizDb, included: from 15 Feb 2015 to 31 May 2016 they were named Serj Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2b Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 2b Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 04 Mar 2015 to 21 Apr 2017

Address #2: 2b Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 04 Mar 2015 to 21 Oct 2019

Contact info
64 21 1563070
Phone
nzrhysjack@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: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jack, Rhys Michael Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jack, Grace Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharkey, Jeshua Onehunga
Auckland
1061
New Zealand
Individual Jack, Richard David Flat Bush
Auckland
2019
New Zealand
Individual Edge, Sam Paul Mount Wellington
Auckland
1060
New Zealand
Director Jeshua Sharkey Onehunga
Auckland
1061
New Zealand
Director Richard David Jack Flat Bush
Auckland
2019
New Zealand
Directors

Rhys Michael Jack - Director

Appointment date: 04 Mar 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jan 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Mar 2015


Sam Paul Edge - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 29 May 2016

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 04 Mar 2015


Richard David Jack - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 28 May 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2015


Jeshua Sharkey - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 28 May 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Nov 2015

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