Peter Rupert Investments Limited

Peter Rupert Investments Limited was started on 28 May 1998 and issued an NZ business number of 9429037843946. The registered LTD company has been run by 2 directors: Sean Robert Miller - an active director whose contract started on 28 May 1998,
Stephen Peter Donkin - an inactive director whose contract started on 28 May 1998 and was terminated on 17 Jan 2018.
As stated in our database (last updated on 22 Apr 2024), the company registered 1 address: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up until 25 Jan 2018, Peter Rupert Investments Limited had been using 11 Arapiko Street, Johnsonville, Wellington as their physical address.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Asthenic Holdings Limited (an entity) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2000 shares) and includes
Rupert Ballantyne Trust - located at Half Moon Bay, Auckland 2012, New Zealand.

Principal place of activity

22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Previous addresses

Address #1: 11 Arapiko Street, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 07 Nov 2001 to 25 Jan 2018

Address #2: 46 Moana Ave, One Tree Hill, Auckland

Registered & physical address used from 07 Nov 2001 to 07 Nov 2001

Address #3: 63 Puriri Street, Hawera

Registered & physical address used from 16 Oct 2000 to 07 Nov 2001

Address #4: 63 Puriri Street, Hawera

Registered address used from 12 Apr 2000 to 16 Oct 2000

Previous Shareholders

Sean Robert Miller - Director

Appointment date: 28 May 1998

Stephen Peter Donkin - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 17 Jan 2018