Upswing Limited was started on 26 Jan 2001 and issued an NZBN of 9429037022891. The registered LTD company has been managed by 3 directors: Patrick Francis Carroll - an active director whose contract began on 26 Jan 2001,
Phillipa Jane Carroll - an active director whose contract began on 21 Jul 2001,
Scott Selwyn Goodwin - an inactive director whose contract began on 26 Jan 2001 and was terminated on 20 Jul 2001.
As stated in our information (last updated on 04 Apr 2024), this company uses 3 addresses: 18 Richardson Road, Mt Albert, Auckland, 1025 (office address),
18 Richardson Road, Mt Albert, Auckland, 1025 (postal address),
18 Richardson Road, Mt Albert, Auckland, 1025 (delivery address),
18 Richardson Road, Mount Albert, Auckland, 1025 (registered address) among others.
Up to 20 Jul 2010, Upswing Limited had been using 13 A Wairere Avenue, Mt Albert Auckland as their physical address.
BizDb found past names used by this company: from 26 Jan 2001 to 08 Feb 2001 they were called Upturn Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carroll, Patrick (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carroll, Phillipa Jane - located at Mount Albert, Auckland. Upswing Limited has been categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
18 Richardson Road, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 13 A Wairere Avenue, Mt Albert Auckland New Zealand
Physical & registered address used from 18 Jun 2009 to 20 Jul 2010
Address #2: 11 Wairere Avenue, Mt Albert, Auckland
Registered & physical address used from 26 Jan 2001 to 18 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carroll, Patrick |
Mount Albert Auckland 1025 New Zealand |
26 Jan 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carroll, Phillipa Jane |
Mount Albert Auckland 1025 New Zealand |
26 Jan 2001 - |
Patrick Francis Carroll - Director
Appointment date: 26 Jan 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jul 2010
Phillipa Jane Carroll - Director
Appointment date: 21 Jul 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jul 2010
Scott Selwyn Goodwin - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 20 Jul 2001
Address: Epsom, Auckland,
Address used since 26 Jan 2001
H.o.u.s.e. Management (nz) Limited
70 Allendale Road
Am Enterprises (nz) Limited
72 Allendale Road
Wantok 1 Limited
64 Allendale Road
Crystal Project Management Limited
64 Allendale Road
New Zealand Epoch Times Limited
Flat 2, 7 Richardson Road
Hanand Limited
8 Duart Avenue
Crystal Project Management Limited
64 Allendale Road
Moyes Consulting Limited
94 Mount Royal Avenue
Post Limited
3 Ranleigh Road
Site Consult Limited
42 Allendale Road
The Atomic Cafe Limited
30 Cradock St
Triple B Consulting Limited
44 Grande Avenue