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Ruption Holdings Limited

Type: NZ Limited Company (Ltd)
9429046276100
NZBN
6365833
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 03 Aug 2017

Ruption Holdings Limited, a registered company, was incorporated on 03 Aug 2017. 9429046276100 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been run by 3 directors: Charles Fraser Kelly - an active director whose contract began on 03 Aug 2017,
David Murray Whyte - an active director whose contract began on 23 Sep 2019,
Sharn Robert Piper - an inactive director whose contract began on 03 Aug 2017 and was terminated on 17 Aug 2021.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (category: physical, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whyte, David Murray Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kelly, Charles Fraser Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piper, Sharn Robert Farm Cove
Auckland
2012
New Zealand
Directors

Charles Fraser Kelly - Director

Appointment date: 03 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 Sep 2019


David Murray Whyte - Director

Appointment date: 23 Sep 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Aug 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Sep 2019


Sharn Robert Piper - Director (Inactive)

Appointment date: 03 Aug 2017

Termination date: 17 Aug 2021

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 17 Aug 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Aug 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 03 Aug 2017

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