Rupert Investments Limited, a registered company, was incorporated on 07 Aug 2003. 9429035837596 is the NZBN it was issued. This company has been managed by 3 directors: Jeremy Rupert Lai - an active director whose contract began on 07 Aug 2003,
Benjamin Rupert Lai - an active director whose contract began on 07 Aug 2003,
Hong Lai - an active director whose contract began on 21 Apr 2015.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Speight Rd, Kohimarama, Auckland (category: registered, physical).
A total of 400000000 shares are allotted to 2 shareholders (2 groups). The first group includes 200000000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200000000 shares (50%).
Basic Financial info
Total number of Shares: 400000000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000000 | |||
| Individual | Lai, Jeremy Rupert |
Kohimarama Auckland |
07 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 200000000 | |||
| Individual | Lai, Benjamin Rupert |
Kohimarama Auckland |
07 Aug 2003 - |
Jeremy Rupert Lai - Director
Appointment date: 07 Aug 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2010
Benjamin Rupert Lai - Director
Appointment date: 07 Aug 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 May 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2010
Hong Lai - Director
Appointment date: 21 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2015
Hatsy Properties Limited
48 Speight Rd
Timberwise Limited
12a Aumoe Avenue
Whakatiwai Plantations Limited
12a Aumoe Avenue
Mds Limited
8 Aumoe Avenue
Marsell Holdings Limited
4a Aumoe Avenue
The Stripped Snack Company Limited
2-42 Speight Rd