Upscale Group Limited was incorporated on 06 Apr 2016 and issued a New Zealand Business Number of 9429042281801. This registered LTD company has been run by 2 directors: Nicholas Ross Jamieson - an active director whose contract began on 29 May 2016,
Pia Cresswell-Riden - an inactive director whose contract began on 06 Apr 2016 and was terminated on 01 Jul 2017.
According to our data (updated on 24 Mar 2024), this company registered 1 address: Flat 14, 18 Takitimu Street, Orakei, Auckland, 1071 (category: office, physical).
Up to 12 Feb 2020, Upscale Group Limited had been using 39 Jellicoe St, Martinborough as their registered address.
BizDb identified previous names for this company: from 09 Mar 2016 to 04 Oct 2022 they were called 3604 Builders Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jamieson, Nicholas Ross (a director) located at Orakei, Auckland postcode 1071. Upscale Group Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
Flat 14, 18 Takitimu Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 39 Jellicoe St, Martinborough, 5711 New Zealand
Registered & physical address used from 12 Jul 2016 to 12 Feb 2020
Address #2: 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Apr 2016 to 12 Jul 2016
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 Number of Shares: 100 | |||
Director | Jamieson, Nicholas Ross |
Orakei Auckland 1071 New Zealand |
11 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cresswell-riden, Pia |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2016 - 11 Aug 2017 |
Director | Pia Cresswell-riden |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2016 - 11 Aug 2017 |
Nicholas Ross Jamieson - Director
Appointment date: 29 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jun 2016
Pia Cresswell-riden - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 01 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jun 2016
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