Wupi Investments Limited, a registered company, was started on 30 May 2006. 9429034099452 is the NZ business identifier it was issued. This company has been managed by 1 director, named Eric James Rush - an active director whose contract started on 30 May 2006.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 96 Western Hills Drive, Kensington, Whangarei, 0112 (registered address),
96 Western Hills Drive, Kensington, Whangarei, 0112 (physical address),
96 Western Hills Drive, Kensington, Whangarei, 0112 (service address),
44 Maraenui Drive, Rd 3, Kerikeri, 0293 (other address) among others.
Wupi Investments Limited had been using Suite 1, 17 Huron Street, Takapuna, Auckland as their physical address up until 13 Jul 2020.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 88 shares (88 per cent). Finally we have the third share allotment (8 shares 8 per cent) made up of 3 entities.
Previous addresses
Address #1: Suite 1, 17 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jul 2017 to 13 Jul 2020
Address #2: 44 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 16 Jul 2014 to 12 Jul 2017
Address #3: 7 Wilson Road, Dairy Flat, Auckland, 0792 New Zealand
Registered & physical address used from 10 Jul 2013 to 16 Jul 2014
Address #4: 34 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 21 Aug 2012 to 10 Jul 2013
Address #5: 8 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 10 Jun 2011 to 21 Aug 2012
Address #6: 162 Redoubt Road, Manukau New Zealand
Registered address used from 30 May 2006 to 10 Jun 2011
Address #7: 162 Redoubt Road, Manukau New Zealand
Physical address used from 30 May 2006 to 21 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rush, Eric James |
Kensington Whangarei 0112 New Zealand |
30 May 2006 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Rush, Eric James |
Kensington Whangarei 0112 New Zealand |
30 May 2006 - |
| Individual | Rush, Raina Lorene |
Kensington Whangarei 0112 New Zealand |
23 Dec 2008 - |
| Individual | Malaki, Kim Maree |
Glen Eden Auckland 0602 New Zealand |
23 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Hona, Maeanne Carolyn |
Rd 1 Kaeo, Northland New Zealand |
23 Dec 2008 - |
| Individual | Harris, Karen Rae |
Remuera New Zealand |
30 May 2006 - |
| Individual | Rush, Robert Brian |
Tauranga Bay Road Kaeo, Northland New Zealand |
30 May 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rush, Raina Lorene |
Kensington Whangarei 0112 New Zealand |
23 Dec 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Rush, Robert Brian |
Tauranga Bay Road Kaeo, Northland New Zealand |
30 May 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Hona, Maeanne Carolyn |
Rd 1 Kaeo, Northland New Zealand |
23 Dec 2008 - |
Eric James Rush - Director
Appointment date: 30 May 2006
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 03 Jul 2020
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 08 Jul 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Jul 2018
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