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Ups Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429036099641
NZBN
1280847
Company Number
Registered
Company Status
084573795
GST Number
No Abn Number
Australian Business Number
Current address
7 Glover Street
Ngauranga
Wellington New Zealand
Physical & service address used since 04 Aug 2006
7 Glover Street
Ngauranga
Wellington New Zealand
Registered address used since 14 Jul 2009
Po Box 13-432
Johnsonville
Wellington 6035
New Zealand
Postal address used since 29 Jul 2019

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.

Addresses

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

Contact info
64 3 3482482
11 Jul 2023 Christchurch Branch
64 9 6222482
27 Jul 2021 Auckland Branch
64 4 4774717
27 Jul 2021 Wellington Branch
admin@upspower.co.nz
27 Jul 2021 Acocunts
Sales@upspower.co.nz
27 Jul 2021 Customer enquiry
admin@upspower.co.nz
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.upspower.co.nz
24 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lingman, Sam Kevin Bucklands Beach
Auckland
2012
New Zealand
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
Individual Blackmore, Nicola Ann Johnsonville
Wellington

New Zealand
Individual Blackmore, Graham Robert Johnsonville
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Clark, James Warren Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Sullivan, Ross David Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Blackmore, Nicola Ann Johnsonville
Wellington
Shares Allocation #6 Number of Shares: 10
Individual Blackmore, Graham Robert Johnsonville
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Individual Hatton, Elizabeth Marie Mount Albert
Auckland
1025
New Zealand
Directors

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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