Uplista Limited, a registered company, was launched on 07 Aug 2012. 9429030574700 is the New Zealand Business Number it was issued. "Loyalty card administration service" (ANZSIC M694045) is how the company is categorised. The company has been managed by 2 directors: Kane Lionel Edwards - an active director whose contract began on 07 Aug 2012,
Michael Wayne Scott - an active director whose contract began on 08 Jan 2015.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 69 Station Road, Penrose, Auckland, 1061 (category: registered, physical).
Uplista Limited had been using 24 Anglesea Street, Freemans Bay, Auckland as their registered address up until 31 Mar 2016.
One entity controls all company shares (exactly 1000000 shares) - Uplista Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 24 Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Apr 2015 to 31 Mar 2016
Address: 209 Great South Road, Drury, Drury, 2113 New Zealand
Physical & registered address used from 11 Mar 2014 to 15 Apr 2015
Address: 288 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Aug 2012 to 11 Mar 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Uplista Holdings Limited Shareholder NZBN: 9429030567825 |
Penrose Auckland 1061 New Zealand |
07 Aug 2012 - |
Ultimate Holding Company
Kane Lionel Edwards - Director
Appointment date: 07 Aug 2012
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 Mar 2017
Michael Wayne Scott - Director
Appointment date: 08 Jan 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Jan 2015
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