Ups Power Solutions Limited, a registered company, was incorporated on 06 Mar 2003. 9429036099641 is the business number it was issued. The company has been managed by 2 directors: Graham Robert Blackmore - an active director whose contract started on 06 Mar 2003,
Nicola Ann Blackmore - an active director whose contract started on 06 Mar 2003.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 7 Glover Street, Ngauranga, Wellington, 6035 (office address),
Po Box 13-432, Johnsonville, Wellington, 6035 (postal address),
7 Glover Street, Ngauranga, Wellington, 6035 (delivery address),
7 Glover Street, Ngauranga, Wellington (registered address) among others.
Ups Power Solutions Limited had been using 3 Mclintock Street, Johnsonville, Wellington as their registered address until 14 Jul 2009.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group includes 50 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 820 shares (82%). Finally we have the 3rd share allocation (100 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 7 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Delivery address used from 29 Jul 2019
Principal place of activity
7 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: 3 Mclintock Street, Johnsonville, Wellington
Registered address used from 06 Mar 2003 to 14 Jul 2009
Address #2: 3 Mclintock Street, Johnsonville, Wellington
Physical address used from 06 Mar 2003 to 04 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lingman, Sam Kevin |
Bucklands Beach Auckland 2012 New Zealand |
30 Aug 2021 - |
Shares Allocation #2 Number of Shares: 820 | |||
Entity (NZ Limited Company) | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 |
1 Margaret Street Lower Hutt 5010 New Zealand |
03 Nov 2006 - |
Individual | Blackmore, Nicola Ann |
Johnsonville Wellington New Zealand |
03 Nov 2006 - |
Individual | Blackmore, Graham Robert |
Johnsonville Wellington New Zealand |
03 Nov 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Clark, James Warren |
Fairfield Lower Hutt 5011 New Zealand |
05 Apr 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Sullivan, Ross David |
Korokoro Lower Hutt 5012 New Zealand |
26 Oct 2022 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Blackmore, Nicola Ann |
Johnsonville Wellington |
06 Mar 2003 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Blackmore, Graham Robert |
Johnsonville Wellington |
23 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
23 Nov 2023 - 28 Nov 2023 | |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
23 Nov 2022 - 23 Nov 2022 | |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
21 Oct 2022 - 26 Oct 2022 | |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
Ngauranga Wellington New Zealand |
03 Apr 2017 - 30 Aug 2021 |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
21 Oct 2022 - 26 Oct 2022 | |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
Ngauranga Wellington New Zealand |
03 Apr 2017 - 30 Aug 2021 |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
Ngauranga Wellington New Zealand |
03 Apr 2017 - 30 Aug 2021 |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
Ngauranga Wellington New Zealand |
03 Apr 2017 - 30 Aug 2021 |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
Ngauranga Wellington New Zealand |
03 Apr 2017 - 30 Aug 2021 |
Entity | Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 |
Ngauranga Wellington New Zealand |
03 Apr 2017 - 30 Aug 2021 |
Individual | Hatton, Elizabeth Marie |
Mount Albert Auckland 1025 New Zealand |
12 Apr 2018 - 09 Dec 2020 |
Graham Robert Blackmore - Director
Appointment date: 06 Mar 2003
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 06 Mar 2003
Nicola Ann Blackmore - Director
Appointment date: 06 Mar 2003
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 06 Mar 2003
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