Upperhand Sports Limited, a registered company, was launched on 12 Aug 2009. 9429032049008 is the NZ business identifier it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. This company has been run by 2 directors: Amanda Catherine Cairney - an active director whose contract started on 12 Aug 2009,
Logan Eric Desmond Price - an active director whose contract started on 01 May 2021.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Spars Road, Wainui, Wainui, 0932 (type: registered, service).
Upperhand Sports Limited had been using 7/1 Grenada Avenue,, Forrest Hill, Auckland as their physical address up to 15 Apr 2015.
Old names used by this company, as we established at BizDb, included: from 12 Aug 2009 to 30 May 2016 they were named All That Jasmine Milford Limited.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 1 share (1%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (1%). Lastly the 3rd share allotment (98 shares 98%) made up of 2 entities.
Other active addresses
Address #4: 15 Spars Road, Wainui, Wainui, 0932 New Zealand
Registered & service address used from 17 Apr 2024
Principal place of activity
42/2 Deep Creek Rd, Torbay, Auckland, 0629 New Zealand
Previous address
Address #1: 7/1 Grenada Avenue,, Forrest Hill, Auckland New Zealand
Physical & registered address used from 12 Aug 2009 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cairney, Amanda Catherine |
Torbay Auckland 0630 New Zealand |
12 Aug 2009 - |
Individual | Price, Logan Eric Desmond |
Torbay Auckland 0630 New Zealand |
21 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Price, Logan Eric Desmond |
Torbay Auckland 0630 New Zealand |
21 Feb 2023 - |
Individual | Cairney, Amanda Catherine |
Torbay Auckland 0630 New Zealand |
12 Aug 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Price, Logan Eric Desmond |
Torbay Auckland 0630 New Zealand |
21 Feb 2023 - |
Individual | Cairney, Amanda Catherine |
Torbay Auckland 0630 New Zealand |
12 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | All That Jasmine Limited Shareholder NZBN: 9429032826920 Company Number: 2112593 |
Torbay Auckland 0630 New Zealand |
12 Aug 2009 - 09 Apr 2024 |
Amanda Catherine Cairney - Director
Appointment date: 12 Aug 2009
Address: Wainui, Wainui, 0932 New Zealand
Address used since 16 Feb 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2016
Logan Eric Desmond Price - Director
Appointment date: 01 May 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2021
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