RUSH DIGITAL INTERACTIVE LIMITED

NZBN: 9429033200811
Rush Digital Interactive Limited was incorporated on 24 August 2007 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6863 days.
 
 
NZ Business Number
9429033200811
Company Number
1973977
Company Name
RUSH DIGITAL INTERACTIVE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 August 2007 (Friday)
Status
Registered
Status History
Registered as of 24 August 2007 (Friday)
Registered Office
Suite 8, Level 3 The Textile Centre
117-125 St Georges Bay Road
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Suite 8, Level 3 The Textile Centre
117-125 St Georges Bay Road
Auckland
NZ 1052

Historic Data for Addresses

Address for Share Register

From 24 August 2007 (Friday) to 22 September 2010 (Wednesday)
7 Macadamia Close, Manukau City, Auckland, New Zealand

Address for Records

From 24 August 2007 (Friday) to 22 September 2010 (Wednesday)
7 Macadamia Close, Manukau City, Auckland, New Zealand

Principal Place of Business

From 24 August 2007 (Friday) to 30 September 2010 (Thursday)
7 Macadamia Close, Manukau City, Auckland, NZ
From 30 September 2010 (Thursday) to 25 June 2015 (Thursday)
72 Gervin Road, Rd 2, Silverdale, NZ 0992
From 25 June 2015 (Thursday) to 17 November 2015 (Tuesday)
Suite 4, Level 2 The Textile Centre, 117-125 St Georges Bay Road, Auckland, NZ 1052

Address for Service

From 24 August 2007 (Friday) to 30 September 2010 (Thursday)
7 Macadamia Close, Manukau City, Auckland, NZ
From 30 September 2010 (Thursday) to 11 September 2012 (Tuesday)
Suite 1, Level 2, 8a Cleveland Road, Parnell, Auckland, NZ 1052
From 11 September 2012 (Tuesday) to 27 November 2014 (Thursday)
Flat 403, 150 Karangahape Road, Auckland Central, Auckland, NZ 1010
From 27 November 2014 (Thursday) to 25 June 2015 (Thursday)
Flat 402, 150 Karangahape Road, Auckland Central, Auckland, NZ 1010
From 25 June 2015 (Thursday) to 17 November 2015 (Tuesday)
Suite 4, Level 2 The Textile Centre, 117-125 St Georges Bay Road, Auckland, NZ 1052

Company Directors

Appointed on 3 July 2015
Jonathan Bradley REID
27 Summer Street, Stanley Point, Auckland, NZ, 0624
Appointed on 24 August 2007
Danushka ABEYSURIYA
7 Macadamia Close, Goodwood Heights, Manukau, NZ, 2105
Appointed on 16 September 2010
Raymond John THOMSON
44/143 Quay Street, Auckland City, NZ, 1143

Company Shareholders 6 share parcels

Shares Allocation 1
17526 shares (6.82%)

Gurkha Trust
44/143 Quay Street, Auckland
Shares Allocation 2
73242 shares (28.51%)

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NZBN: 9429041808993
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205 Hastings Street, Hastings, Hastings
Shares Allocation 3
26250 shares (10.22%)

Company No.: 1823167
NZBN: 9429034085165
NZVIF (SEED FUND) LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 4
26250 shares (10.22%)

Company No.: 1858408
NZBN: 9429033906119
ICE ANGELS NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Shares Allocation 5
1303 shares (0.51%)

Danushka ABEYSURIYA
7 Macadamia Close, Goodwood Heights, Auckland
Shares Allocation 6
112371 shares (43.73%)

Danushka ABEYSURIYA
7 Macadamia Close, Goodwood Heights, Auckland
 
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