Shortcuts

Up Talent Limited

Type: NZ Limited Company (Ltd)
9429032768763
NZBN
2125261
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 May 2008

Up Talent Limited was registered on 15 May 2008 and issued an NZBN of 9429032768763. The registered LTD company has been run by 4 directors: Liam Darcy Forde - an active director whose contract started on 27 Apr 2009,
Glynn Morgan Forde - an inactive director whose contract started on 23 Oct 2015 and was terminated on 24 Dec 2022,
Glynn Morgan Forde - an inactive director whose contract started on 15 May 2008 and was terminated on 04 May 2009,
Liam Darcy Forde - an inactive director whose contract started on 15 May 2008 and was terminated on 16 Jul 2008.
As stated in BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered).
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Forde, Liam Darcy (an individual) located at Mount Eden, Auckland postcode 1024.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Forde, Liam Darcy Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forde, Glynn Morgan Mt Maunganui
Directors

Liam Darcy Forde - Director

Appointment date: 27 Apr 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Jun 2021

Address: Monaco, 98000 Monaco

Address used since 12 Oct 2015


Glynn Morgan Forde - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 24 Dec 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Oct 2015


Glynn Morgan Forde - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 04 May 2009

Address: Mt Maunganui, New Zealand

Address used since 15 May 2008


Liam Darcy Forde - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 16 Jul 2008

Address: Pt Chevalier, Auckland, New Zealand

Address used since 15 May 2008

Nearby companies

Fire Plus Limited
Level 4, Smith & Caughey Building

Turner Trust Nominees Limited
Level 4, Smith & Caughey Building

Southern Hills Imperial Timber ( 1932) Pty Limited
Level 4, Smith & Caughey Building

Project Central Limited
Level 4, Smith & Caughey Building

Eaton Carlyle Securities Limited
Level 4, Smith & Caughey Building

Crowded Mouth Limited
Level 4, Smith & Caughey Building