General information

Ruption Holdings Limited

Type: NZ Limited Company (Ltd)
9429046276100
New Zealand Business Number
6365833
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Ruption Holdings Limited (issued a business number of 9429046276100) was registered on 03 Aug 2017. 2 addresses are in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whyte, David Murray (an individual) located at Welcome Bay, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kelly, Charles Fraser (a director) - located at Welcome Bay, Tauranga. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued to Ruption Holdings Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Physical & service & registered 03 Aug 2017
Directors
Name and Address Role Period
Charles Fraser Kelly
Remuera, Auckland, 1050
Address used since 03 Aug 2017
Welcome Bay, Tauranga, 3112
Address used since 23 Sep 2019
Director 03 Aug 2017 - current
David Murray Whyte
Welcome Bay, Tauranga, 3112
Address used since 17 Aug 2021
Taradale, Napier, 4112
Address used since 23 Sep 2019
Director 23 Sep 2019 - current
Sharn Robert Piper
Farm Cove, Auckland, 2012
Address used since 17 Aug 2021
Half Moon Bay, Auckland, 2012
Address used since 03 Aug 2017
Sunnyhills, Auckland, 2010
Address used since 03 Aug 2017
Director 03 Aug 2017 - 17 Aug 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whyte, David Murray
Individual
Welcome Bay
Tauranga
3112
23 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelly, Charles Fraser
Director
Welcome Bay
Tauranga
3112
03 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Piper, Sharn Robert
Individual
Farm Cove
Auckland
2012
03 Aug 2017 - 09 Sep 2021
Location
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