Interplanetary Resources Limited was registered on 30 Jul 2015 and issued an NZBN of 9429041834718. The registered LTD company has been supervised by 1 director, named Marcus Andrew Hugh Rudkin - an active director whose contract began on 30 Jul 2015.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 65 Lucerne Road, Remuera, Remuera, Auckland, 1050 (category: registered, physical).
Up to 05 Oct 2018, Interplanetary Resources Limited had been using Level 13, 41 Shortland St, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Rudkin, Marcus Andrew Hugh (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Rudkin, Austin Edward Elworthy - located at Remuera, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Rudkin, Felix Hugh Elworthy, located at Remuera, Auckland (an individual). Interplanetary Resources Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: Level 13, 41 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2015 to 05 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
30 Jul 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Rudkin, Austin Edward Elworthy |
Remuera Auckland 1050 New Zealand |
30 Jul 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Rudkin, Felix Hugh Elworthy |
Remuera Auckland 1050 New Zealand |
30 Jul 2015 - |
Marcus Andrew Hugh Rudkin - Director
Appointment date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2015
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Mystery Creek Wines Limited
Level 13
Qc2 Limited
41 Shortland Street
Quant Capital Limited
41 Shortland Street
R A Global Limited
Level 8, Aig Building
Tornado Finance Limited
Level 13