Upoko Investments Limited, a registered company, was launched on 11 Jul 2005. 9429034657171 is the business number it was issued. The company has been supervised by 2 directors: Craig Lawrence Whale - an active director whose contract began on 11 Jul 2005,
Robert Francis Holden - an active director whose contract began on 11 Jul 2005.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Upoko Investments Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address until 13 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2016 to 13 Aug 2019
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Sep 2012 to 20 Sep 2016
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Sep 2008 to 11 Sep 2012
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 11 Apr 2008 to 17 Sep 2008
Address: C/-peter J Clark & Associates Ltd, Level 4, Optimation House, 1-13 Grey Street, Wellington
Physical & registered address used from 11 Jul 2005 to 11 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lawrence Developments Limited Shareholder NZBN: 9429033450759 |
Wellington 6011 New Zealand |
02 Sep 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holden, Robert Francis |
Martinborough 5711 New Zealand |
11 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whale, Craig Lawrence |
Roseneath Wellington New Zealand |
11 Jul 2005 - 02 Sep 2019 |
Craig Lawrence Whale - Director
Appointment date: 11 Jul 2005
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 11 Jul 2005
Robert Francis Holden - Director
Appointment date: 11 Jul 2005
Address: Martinborough, 5711 New Zealand
Address used since 31 Aug 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Aug 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 Jul 2005
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