General information

Wupi Investments Limited

Type: NZ Limited Company (Ltd)
9429034099452
New Zealand Business Number
1820013
Company Number
Registered
Company Status

Wupi Investments Limited (NZBN 9429034099452) was registered on 30 May 2006. 3 addresses are currently in use by the company: 96 Western Hills Drive, Kensington, Whangarei, 0112 (type: registered, physical). Suite 1, 17 Huron Street, Takapuna, Auckland had been their physical address, until 13 Jul 2020. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rush, Eric James (an individual) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 3 shareholders hold 88 per cent of all shares (exactly 88 shares); it includes
Rush, Eric James (an individual) - located at Kensington, Whangarei,
Rush, Raina Lorene (an individual) - located at Kensington, Whangarei,
Malaki, Kim Maree (an individual) - located at Glen Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (8 shares, 8%) belongs to 3 entities, namely:
Hona, Maeanne Carolyn, located at Rd 1, Kaeo, Northland (an individual),
Harris, Karen Rae, located at Remuera (an individual),
Rush, Robert Brian, located at Tauranga Bay Road, Kaeo, Northland (an individual). Our database was updated on 15 Mar 2024.

Current address Type Used since
44 Maraenui Drive, Rd 3, Kerikeri, 0293 Other (Address For Share Register) 08 Jul 2014
96 Western Hills Drive, Kensington, Whangarei, 0112 Registered & physical & service 13 Jul 2020
Directors
Name and Address Role Period
Eric James Rush
Kensington, Whangarei, 0112
Address used since 03 Jul 2020
Rd 3, Kerikeri, 0293
Address used since 08 Jul 2014
Kerikeri, Kerikeri, 0230
Address used since 12 Jul 2018
Director 30 May 2006 - current
Addresses
Previous address Type Period
Suite 1, 17 Huron Street, Takapuna, Auckland, 0622 Physical & registered 12 Jul 2017 - 13 Jul 2020
44 Maraenui Drive, Rd 3, Kerikeri, 0293 Registered & physical 16 Jul 2014 - 12 Jul 2017
7 Wilson Road, Dairy Flat, Auckland, 0792 Registered & physical 10 Jul 2013 - 16 Jul 2014
34 Killybegs Drive, Pinehill, Auckland, 0632 Physical & registered 21 Aug 2012 - 10 Jul 2013
8 Bute Road, Browns Bay, Auckland, 0630 Registered 10 Jun 2011 - 21 Aug 2012
162 Redoubt Road, Manukau Registered 30 May 2006 - 10 Jun 2011
162 Redoubt Road, Manukau Physical 30 May 2006 - 21 Aug 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rush, Eric James
Individual
Kensington
Whangarei
0112
30 May 2006 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Rush, Eric James
Individual
Kensington
Whangarei
0112
30 May 2006 - current
Rush, Raina Lorene
Individual
Kensington
Whangarei
0112
23 Dec 2008 - current
Malaki, Kim Maree
Individual
Glen Eden
Auckland
0602
23 Dec 2008 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Hona, Maeanne Carolyn
Individual
Rd 1
Kaeo, Northland
23 Dec 2008 - current
Harris, Karen Rae
Individual
Remuera
30 May 2006 - current
Rush, Robert Brian
Individual
Tauranga Bay Road
Kaeo, Northland
30 May 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rush, Raina Lorene
Individual
Kensington
Whangarei
0112
23 Dec 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rush, Robert Brian
Individual
Tauranga Bay Road
Kaeo, Northland
30 May 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hona, Maeanne Carolyn
Individual
Rd 1
Kaeo, Northland
23 Dec 2008 - current
Location
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