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Ruption Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429045979231
NZBN
6244303
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
250 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 27 Feb 2017

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 94
Entity (NZ Limited Company) Ruption Holdings Limited
Shareholder NZBN: 9429046276100
Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Kelly, Charles Fraser Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Whyte, David Murray Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Panda, Animesh Mount Roskill
Auckland
1041
New Zealand
Individual Piper, Sharn Robert Farm Cove
Auckland
2012
New Zealand
Individual Piper, Sharn Robert Farm Cove
Auckland
2012
New Zealand
Individual Piper, Sharn Robert Half Moon Bay
Auckland
2012
New Zealand
Individual Piper, Sharn Robert Half Moon Bay
Auckland
2012
New Zealand
Individual Piper, Jerusha Jenna Half Moon Bay
Auckland
2012
New Zealand
Individual Tizzard, Elizabeth Anne Remuera
Auckland
1050
New Zealand
Directors

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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