Ruption Consulting Group Limited, a registered company, was incorporated on 27 Feb 2017. 9429045979231 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been run by 4 directors: Charles Fraser Kelly - an active director whose contract started on 27 Feb 2017,
David Murray Whyte - an active director whose contract started on 21 May 2019,
Sharn Robert Piper - an inactive director whose contract started on 21 May 2019 and was terminated on 01 Apr 2020,
Sharn Robert Piper - an inactive director whose contract started on 27 Feb 2017 and was terminated on 13 Mar 2019.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, service).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 94 shares (94 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (3 per cent). Finally the third share allocation (3 shares 3 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Ruption Holdings Limited Shareholder NZBN: 9429046276100 |
Taradale Napier 4112 New Zealand |
08 Sep 2017 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Kelly, Charles Fraser |
Welcome Bay Tauranga 3112 New Zealand |
27 Feb 2017 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Whyte, David Murray |
Welcome Bay Tauranga 3112 New Zealand |
22 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Panda, Animesh |
Mount Roskill Auckland 1041 New Zealand |
09 Oct 2019 - 15 Nov 2019 |
Individual | Piper, Sharn Robert |
Farm Cove Auckland 2012 New Zealand |
27 Feb 2017 - 09 Sep 2021 |
Individual | Piper, Sharn Robert |
Farm Cove Auckland 2012 New Zealand |
27 Feb 2017 - 09 Sep 2021 |
Individual | Piper, Sharn Robert |
Half Moon Bay Auckland 2012 New Zealand |
27 Feb 2017 - 09 Sep 2021 |
Individual | Piper, Sharn Robert |
Half Moon Bay Auckland 2012 New Zealand |
27 Feb 2017 - 09 Sep 2021 |
Individual | Piper, Jerusha Jenna |
Half Moon Bay Auckland 2012 New Zealand |
27 Feb 2017 - 22 May 2019 |
Individual | Tizzard, Elizabeth Anne |
Remuera Auckland 1050 New Zealand |
27 Feb 2017 - 22 May 2019 |
Charles Fraser Kelly - Director
Appointment date: 27 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Sep 2019
David Murray Whyte - Director
Appointment date: 21 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 09 Sep 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 May 2019
Sharn Robert Piper - Director (Inactive)
Appointment date: 21 May 2019
Termination date: 01 Apr 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 Sep 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 21 May 2019
Sharn Robert Piper - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 13 Mar 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Feb 2017
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