General information
Rush Digital Interactive Limited
Type: NZ Limited Company (Ltd)9429033200811
New Zealand Business Number
1973977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Rush Digital Interactive Limited (issued an NZ business number of 9429033200811) was launched on 24 Aug 2007. 5 addresess are in use by the company: 2 Marston Street, Parnell, Auckland, 1052 (type: postal, office). 238 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 11 Mar 2019. 287137 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 66 shares (0.02% of shares), namely:
Hall, Tom (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (372 shares); it includes
Pike, Christopher (an individual) - located at Kereru, Hawke's Bay. The next group of shareholders, share allocation (14500 shares, 5.05%) belongs to 3 entities, namely:
Cb Trustees 2020 Limited, located at Newmarket, Auckland (an entity),
Vyas, Sarasvati Manubhai, located at Ngaio, Wellington (an individual),
Vyas, Pavan, located at Ngaio, Wellington (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Rush Digital Interactive Limited. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Marston Street, Parnell, Auckland, 1052 | Physical & registered & service | 11 Mar 2019 |
| Level 1, 2 Marston Street, Parnell, Auckland, 1052 | Office & delivery | 08 Nov 2019 |
| 2 Marston Street, Parnell, Auckland, 1052 | Postal | 22 Nov 2021 |
Contact info
64 09 9482787
Phone (Phone)
info@rush.co.nz
Email
Accounts@rush.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://rush.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danushka Abeysuriya
Sandringham, Auckland, 1025
Address used since 08 Sep 2022
Kingsland, Auckland, 1021
Address used since 01 Mar 2019
Goodwood Heights, Manukau, 2105
Address used since 31 Aug 2009 |
Director | 24 Aug 2007 - current |
|
Pavan Vyas
Ngaio, Wellington, 6035
Address used since 05 Apr 2023
Ngaio, Wellington, 6035
Address used since 05 Jan 2023
Epsom, Auckland, 1023
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Donald Bruce Cotterill
Takapuna, Auckland, 0622
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - current |
|
Catherine Louise Parsons
Remuera, Auckland, 1050
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Raymond John Thomson
Auckland City, 1010
Address used since 01 Nov 2017
Auckland City, 1143
Address used since 01 Dec 2014 |
Director | 16 Sep 2010 - 02 Aug 2018 |
|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 31 Jan 2018 |
|
Janine Manning
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2016 |
|
Mitchell John Olson
Titirangi, Auckland, 0604
Address used since 19 Nov 2014 |
Director | 26 Aug 2012 - 17 Jun 2015 |
|
Darryl Sandhir Kumar Singh
Onehunga, Auckland, 1061
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 17 Jun 2015 |
Addresses
Principal place of activity
| Level 1, 2 Marston Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 238 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 04 May 2018 - 11 Mar 2019 |
| Level 2, 56 Parnell Road, Auckland, 1052 | Registered & physical | 22 Aug 2016 - 04 May 2018 |
| Suite 8, Level 3 The Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Registered & physical | 17 Nov 2015 - 22 Aug 2016 |
| Suite 4, Level 2 The Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Registered & physical | 25 Jun 2015 - 17 Nov 2015 |
| Flat 402, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 27 Nov 2014 - 25 Jun 2015 |
| Flat 403, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 11 Sep 2012 - 27 Nov 2014 |
| 72 Gervin Road, Rd 2, Silverdale, 0992 | Registered | 30 Sep 2010 - 25 Jun 2015 |
| Suite 1, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 | Physical | 30 Sep 2010 - 11 Sep 2012 |
| 7 Macadamia Close, Manukau City, Auckland | Physical & registered | 24 Aug 2007 - 30 Sep 2010 |
Financial Data
Financial info
287137
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Tom Individual |
Kohimarama Auckland 1071 |
28 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 372
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Christopher Individual |
Kereru Hawke's Bay 4171 |
02 May 2023 - current |
Shares Allocation #3 Number of Shares: 14500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2020 Limited Shareholder NZBN: 9429047923836 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Mar 2023 - current |
|
Vyas, Sarasvati Manubhai Individual |
Ngaio Wellington 6035 |
21 Mar 2023 - current |
|
Vyas, Pavan Individual |
Ngaio Wellington 6035 |
21 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 26744
| Shareholder Name | Address | Period |
|---|---|---|
|
Vyas, Pavan Individual |
Ngaio Wellington 6035 |
15 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 14335
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush Digital Interactive Limited Shareholder NZBN: 9429033200811 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 30928
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ghanum Reid Individual |
Murrays Bay Auckland 0630 |
14 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 1632
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcock, Terry John Individual |
Titirangi Auckland 0604 |
06 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 1632
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Stephen Harry Individual |
Northcote Auckland 0627 |
06 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 4123
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Catherine Louise Individual |
Remuera Auckland 1050 |
23 Feb 2021 - current |
Shares Allocation #10 Number of Shares: 192805
| Shareholder Name | Address | Period |
|---|---|---|
|
Abeysuriya, Danushka Individual |
Sandringham Auckland 1025 |
15 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Karl Robert Individual |
Milford Auckland 0620 |
26 Sep 2018 - 15 Nov 2021 |
|
The Hamsafar Trust Other |
21 Mar 2023 - 21 Mar 2023 | |
|
Vyas, Pavan Director |
Epsom Auckland 1023 |
14 Sep 2017 - 15 Jul 2022 |
|
Thomson, Tracey Louise Individual |
Rd 6 Hamilton 3286 |
10 Aug 2016 - 26 Sep 2018 |
|
Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 Company Number: 5974624 Entity |
Hastings 4122 |
03 Jul 2016 - 01 Feb 2018 |
|
Vmg Ventures (no 1) Limited Shareholder NZBN: 9429041808993 Company Number: 5730591 Entity |
Hastings Hastings 4122 |
10 Jul 2015 - 01 Feb 2018 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
01 Oct 2010 - 10 Aug 2016 | |
|
Abeysuriya, Danushka Individual |
Kingsland Auckland 1021 |
24 Aug 2007 - 15 Jul 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
01 Oct 2010 - 10 Aug 2016 | |
|
Chaney, Tracey Louise Individual |
Te Atatu Peninsula Auckland 0610 |
26 Sep 2018 - 15 Nov 2021 |
|
Vyas, Pavan Director |
Epsom Auckland 1023 |
14 Sep 2017 - 15 Jul 2022 |
|
Vyas, Pavan Director |
Epsom Auckland 1023 |
14 Sep 2017 - 15 Jul 2022 |
|
Abeysuriya, Danushka Individual |
Goodwood Heights Auckland 2105 |
24 Aug 2007 - 15 Jul 2022 |
|
Abeysuriya, Danushka Individual |
Kingsland Auckland 1021 |
24 Aug 2007 - 15 Jul 2022 |
|
Chaney, Tracey Louise Individual |
Te Atatu Peninsula Auckland 0610 |
26 Sep 2018 - 15 Nov 2021 |
|
Thomson, Karl Robert Individual |
Milford Auckland 0620 |
26 Sep 2018 - 15 Nov 2021 |
|
Manning, Janine Individual |
Parnell Auckland 1052 |
10 Jul 2015 - 14 Apr 2016 |
|
Vmg Ventures Nominees Limited Shareholder NZBN: 9429042321774 Company Number: 5974624 Entity |
Hastings 4122 |
03 Jul 2016 - 01 Feb 2018 |
|
Vmg Ventures (no 1) Limited Shareholder NZBN: 9429041808993 Company Number: 5730591 Entity |
Hastings Hastings 4122 |
10 Jul 2015 - 01 Feb 2018 |
|
Null - Gurkha Trust Other |
10 Jul 2015 - 10 Aug 2016 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
01 Oct 2010 - 03 Jul 2016 | |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
01 Oct 2010 - 10 Aug 2016 | |
|
Gurkha Trust Other |
10 Jul 2015 - 10 Aug 2016 | |
|
Fortune, Alan Graham Individual |
Meadowbank Auckland 1072 |
10 Aug 2016 - 26 Sep 2018 |
|
Fortune, Alan Graham Individual |
Meadowbank Auckland 1072 |
10 Aug 2016 - 26 Sep 2018 |
|
Thomson, Raymond John Individual |
Auckland Central Auckland 1010 |
10 Aug 2016 - 26 Sep 2018 |
|
Thomson, Tracey Louise Individual |
Horsham Downs Hamilton 3281 |
10 Aug 2016 - 26 Sep 2018 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
01 Oct 2010 - 10 Aug 2016 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
01 Oct 2010 - 03 Jul 2016 |
Location
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|
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