Rukop Advisors Limited was launched on 19 Nov 2014 and issued an NZ business number of 9429041438794. This registered LTD company has been supervised by 5 directors: Koper Can Berberoglu - an active director whose contract began on 19 Nov 2014,
Rudi Erol Berberoglu - an active director whose contract began on 19 Nov 2014,
Clyde Steven Young - an active director whose contract began on 01 Jul 2021,
Claire Judith Cooke - an inactive director whose contract began on 24 Nov 2015 and was terminated on 01 Jul 2021,
Claire Judith Cooke - an inactive director whose contract began on 19 Nov 2014 and was terminated on 20 Nov 2014.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (types include: physical, service).
Until 21 Jul 2016, Rukop Advisors Limited had been using 3B/41 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Berberoglu, Rudi Erol (an individual) located at Maya Residance No5,L Blok, D.1,Besiktas, Istanbul.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Berberoglu, Koper Can - located at L Bi Z K D1 Kultur Mh, Istanbul.
Previous addresses
Address: 3b/41 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jul 2016 to 21 Jul 2016
Address: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2014 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Berberoglu, Rudi Erol |
Maya Residance No5,l Blok, D.1,besiktas Istanbul Turkey |
19 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Berberoglu, Koper Can |
L Bi Z K D1 Kultur Mh Istanbul Turkey |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 |
19 Nov 2014 - 19 Nov 2014 | |
| Entity | Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 |
19 Nov 2014 - 19 Nov 2014 |
Koper Can Berberoglu - Director
Appointment date: 19 Nov 2014
Address: L Bl Z K D1 Kultur Mh, Istanbul, Turkey
Address used since 19 Nov 2014
Rudi Erol Berberoglu - Director
Appointment date: 19 Nov 2014
Address: Maya Residences, No 5 Blok Besiktas, Istanbul, Turkey
Address used since 19 Nov 2014
Clyde Steven Young - Director
Appointment date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Claire Judith Cooke - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 01 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Aug 2016
Claire Judith Cooke - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 20 Nov 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Nov 2014
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