General information

Ruption Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429045979231
New Zealand Business Number
6244303
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Ruption Consulting Group Limited (issued an NZ business number of 9429045979231) was incorporated on 27 Feb 2017. 2 addresses are in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, service). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 94 shares (94 per cent of shares), namely:
Ruption Holdings Limited (an entity) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Kelly, Charles Fraser (a director) - located at Welcome Bay, Tauranga. Next there is the third group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Whyte, David Murray, located at Welcome Bay, Tauranga (an individual). "Building consultancy service" (business classification M692310) is the category the ABS issued Ruption Consulting Group Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Physical & service & registered 27 Feb 2017
Directors
Name and Address Role Period
Charles Fraser Kelly
Remuera, Auckland, 1050
Address used since 27 Feb 2017
Welcome Bay, Tauranga, 3112
Address used since 23 Sep 2019
Director 27 Feb 2017 - current
David Murray Whyte
Welcome Bay, Tauranga, 3112
Address used since 09 Sep 2021
Taradale, Napier, 4112
Address used since 21 May 2019
Director 21 May 2019 - current
Sharn Robert Piper
Sunnyhills, Auckland, 2010
Address used since 23 Sep 2019
Half Moon Bay, Auckland, 2012
Address used since 21 May 2019
Director 21 May 2019 - 01 Apr 2020
Sharn Robert Piper
Half Moon Bay, Auckland, 2012
Address used since 27 Feb 2017
Director 27 Feb 2017 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Ruption Holdings Limited
Shareholder NZBN: 9429046276100
Entity (NZ Limited Company)
Taradale
Napier
4112
08 Sep 2017 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Kelly, Charles Fraser
Director
Welcome Bay
Tauranga
3112
27 Feb 2017 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Whyte, David Murray
Individual
Welcome Bay
Tauranga
3112
22 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Panda, Animesh
Individual
Mount Roskill
Auckland
1041
09 Oct 2019 - 15 Nov 2019
Piper, Sharn Robert
Individual
Farm Cove
Auckland
2012
27 Feb 2017 - 09 Sep 2021
Piper, Sharn Robert
Individual
Farm Cove
Auckland
2012
27 Feb 2017 - 09 Sep 2021
Piper, Sharn Robert
Individual
Half Moon Bay
Auckland
2012
27 Feb 2017 - 09 Sep 2021
Piper, Sharn Robert
Individual
Half Moon Bay
Auckland
2012
27 Feb 2017 - 09 Sep 2021
Piper, Jerusha Jenna
Individual
Half Moon Bay
Auckland
2012
27 Feb 2017 - 22 May 2019
Tizzard, Elizabeth Anne
Individual
Remuera
Auckland
1050
27 Feb 2017 - 22 May 2019
Location
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