General information
Vyne Digital Limited
Type: NZ Limited Company (Ltd)9429042221432
New Zealand Business Number
5899101
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
Vyne Digital Limited (issued an NZBN of 9429042221432) was incorporated on 04 Mar 2016. 4 addresses are in use by the company: Unit 27, 3 Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, service). 57 Walls Road, Penrose, Auckland had been their registered address, up until 27 Apr 2023. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Eclipse Investment Group Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued Vyne Digital Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Walls Road, Penrose, Auckland, 1061 | Physical | 07 May 2021 |
| 93 Botany Road, Botany Downs, Auckland, 2010 | Registered & service | 27 Apr 2023 |
| Unit 27, 3 Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & service | 07 Nov 2023 |
Contact info
www.vyne.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Jack
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 18 Apr 2021
Rd 1, Papakura, 2580
Address used since 15 Apr 2020
Botany Downs, Auckland, 2010
Address used since 08 Jul 2017
Half Moon Bay, Auckland, 2012
Address used since 22 Dec 2017 |
Director | 04 Mar 2016 - current |
|
Rhys Michael Jack
Northpark, Auckland, 2013
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 15 May 2022 |
|
James Bruce Monk
Ellerslie, Auckland, 1051
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 06 Apr 2018 |
|
James Robert Sampson
Golflands, Auckland, 2013
Address used since 01 Jun 2017 |
Director | 04 Mar 2016 - 06 Apr 2018 |
Addresses
Principal place of activity
| 57 Walls Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 57 Walls Road, Penrose, Auckland, 1061 | Registered & service | 07 May 2021 - 27 Apr 2023 |
| 233 Laing Road, Rd 1, Papakura, 2580 | Physical & registered | 23 Apr 2020 - 07 May 2021 |
| Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 01 May 2019 - 23 Apr 2020 |
| Level 3, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 16 Apr 2018 - 01 May 2019 |
| Level 1, 669 Great South Road, Penrose, 1061 | Physical & registered | 13 Jun 2016 - 16 Apr 2018 |
| 2/737 Grey Steet, Hamilton, 3216 | Physical & registered | 13 Apr 2016 - 13 Jun 2016 |
| 1/737 Grey Steet, Hamilton, 3216 | Physical & registered | 04 Mar 2016 - 13 Apr 2016 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eclipse Investment Group Limited Shareholder NZBN: 9429047416338 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
16 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Richard David Director |
St Heliers Auckland 1071 |
04 Mar 2016 - 16 Jun 2021 |
|
Jack, Richard David Director |
St Heliers Auckland 1071 |
04 Mar 2016 - 16 Jun 2021 |
|
Monk, James Bruce Individual |
Ellerslie Auckland 1051 |
04 Mar 2016 - 06 Apr 2018 |
|
Sampson, James Robert Individual |
Golflands Auckland 2013 |
04 Mar 2016 - 06 Apr 2018 |
|
James Robert Sampson Director |
Golflands Auckland 2013 |
04 Mar 2016 - 06 Apr 2018 |
|
James Bruce Monk Director |
Ellerslie Auckland 1051 |
04 Mar 2016 - 06 Apr 2018 |
Location
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