Upon Limited, a registered company, was registered on 21 Dec 2016. 9429045886843 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. The company has been managed by 2 directors: Haiming Wang - an active director whose contract began on 21 Dec 2016,
Peng Zhang - an inactive director whose contract began on 21 Dec 2016 and was terminated on 15 Jan 2018.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 18A Neilpark Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Upon Limited had been using 13A Harris Road, Mount Wellington, Auckland as their physical address up until 07 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Wang, Haiming - located at 2013, Mount Wellington, Auckland.
Principal place of activity
18a Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 13a Harris Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 30 Jan 2018 to 07 Nov 2019
Address #2: Suite 1, 1 Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 21 Dec 2016 to 30 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Haiming |
Mount Wellington Auckland 1051 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Peng Zhang |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2016 - 22 Jan 2018 |
Individual | Zhang, Peng |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2016 - 22 Jan 2018 |
Haiming Wang - Director
Appointment date: 21 Dec 2016
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 21 Dec 2016
Peng Zhang - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 15 Jan 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Dec 2016
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