The Upholstery Company Limited was started on 15 Feb 2013 and issued a New Zealand Business Number of 9429030348257. The registered LTD company has been managed by 1 director, named Daniel Jonathan Mcalpine - an active director whose contract began on 15 Feb 2013.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: Unit 5, 31 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, delivery).
Until 15 Sep 2021, The Upholstery Company Limited had been using 728A Beach Road, Browns Bay, Auckland as their registered address.
BizDb identified other names used by the company: from 13 Feb 2013 to 26 May 2015 they were called Daniel M Upholstery Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcalpine, Daniel Jonathan (a director) located at Murrays Bay, Auckland postcode 0630. The Upholstery Company Limited is categorised as "Upholstered furniture mfg" (business classification C251160).
Other active addresses
Address #4: 558 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Office address used from 07 Sep 2021
Address #5: Unit 5, 31 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 15 Sep 2021
Principal place of activity
558 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Previous addresses
Address #1: 728a Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 19 Sep 2016 to 15 Sep 2021
Address #2: 558 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Registered & physical address used from 15 Feb 2013 to 19 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcalpine, Daniel Jonathan |
Murrays Bay Auckland 0630 New Zealand |
15 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcalpine, Keryn |
Windsor Park Auckland 0630 New Zealand |
15 Feb 2013 - 09 Sep 2016 |
Daniel Jonathan Mcalpine - Director
Appointment date: 15 Feb 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
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