Peter Rupert Investments Limited
Type: NZ Limited Company (Ltd)Peter Rupert Investments Limited (issued an NZ business number of 9429037843946) was started on 28 May 1998. 5 addresess are in use by the company: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). 11 Arapiko Street, Johnsonville, Wellington had been their physical address, up to 25 Jan 2018. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50% of shares), namely:
Asthenic Holdings Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Rupert Ballantyne Trust (an other) - located at Half Moon Bay, Auckland 2012, New Zealand. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Jan 2018 |
| 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 25 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 01 Oct 2004 |
Director | 28 May 1998 - current |
|
Stephen Peter Donkin
Johnsonville, Wellington, 6037
Address used since 28 May 1998 |
Director | 28 May 1998 - 17 Jan 2018 |
| 22 Prince Regent Drive , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 11 Arapiko Street, Johnsonville, Wellington, 6037 | Physical & registered | 07 Nov 2001 - 25 Jan 2018 |
| 46 Moana Ave, One Tree Hill, Auckland | Registered & physical | 07 Nov 2001 - 07 Nov 2001 |
| 63 Puriri Street, Hawera | Registered & physical | 16 Oct 2000 - 07 Nov 2001 |
| 63 Puriri Street, Hawera | Registered | 12 Apr 2000 - 16 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asthenic Holdings Limited Shareholder NZBN: 9429036006489 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
17 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rupert Ballantyne Trust Other (Other) |
Half Moon Bay Auckland 2012, New Zealand |
28 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkin, Stephen Peter Individual |
Johnsonville Wellington |
28 May 1998 - 17 Jan 2018 |
 |
Bit Management Limited 22 Prince Regent Drive |
|
Asthenic Holdings Limited 22 Prince Regent Drive |
|
Business Kinetics Limited 22 Prince Regent Drive |
|
Nzad Limited 22 Prince Regent Drive |
|
Vr Brothers Service Limited 7 Prince Regent Drive |
|
Wind Warrior Limited 4 Clyside Avenue |