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Upoko Investments Limited

Type: NZ Limited Company (Ltd)
9429034657171
NZBN
1663002
Company Number
Registered
Company Status
Current address
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Lawrence Developments Limited
Shareholder NZBN: 9429033450759
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holden, Robert Francis Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whale, Craig Lawrence Roseneath
Wellington

New Zealand
Directors

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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