Rupert Limited was incorporated on 03 Nov 2016 and issued a business number of 9429043402267. This registered LTD company has been managed by 2 directors: William Rupert Langton Hyndman - an active director whose contract began on 03 Nov 2016,
Christopher Robert Phillips - an active director whose contract began on 27 Jul 2020.
According to our information (updated on 16 Oct 2020), the company filed 1 address: 14 Tui Street, Matamata, 3400 (type: registered, physical).
Up to 04 Aug 2020, Rupert Limited had been using 52B Barr Street, Kenmure, Dunedin as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
William Hyndman (a director) located at Rd 1, Matamata postcode 3471.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Elizabeth Hyndman - located at Kenmure, Dunedin.
The next share allocation (15 shares, 15%) belongs to 1 entity, namely:
Robin Hyndman, located at Kenmure, Dunedin (an individual). Rupert Limited was classified as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
52b Barr Street, Kenmure, Dunedin, 9011 New Zealand
Previous address
Address: 52b Barr Street, Kenmure, Dunedin, 9011 New Zealand
Registered & physical address used from 03 Nov 2016 to 04 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | William Rupert Langton Hyndman |
Rd 1 Matamata 3471 New Zealand |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Elizabeth Margaret Hyndman |
Kenmure Dunedin 9011 New Zealand |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Robin Laing Hyndman |
Kenmure Dunedin 9011 New Zealand |
03 Nov 2016 - |
William Rupert Langton Hyndman - Director
Appointment date: 03 Nov 2016
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 27 Jul 2020
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 01 Dec 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Nov 2016
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 08 Nov 2019
Christopher Robert Phillips - Director
Appointment date: 27 Jul 2020
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 27 Jul 2020
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