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Upper House Limited

Type: NZ Limited Company (Ltd)
9429030044326
NZBN
4672379
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
31b Somme Street
St Albans
Christchurch 8014
New Zealand
Delivery & postal & office address used since 04 Aug 2021
First Floor, 184 Papanui Road
Merivale
Merivale 8014
New Zealand
Registered & physical & service address used since 10 Aug 2022

Upper House Limited was started on 26 Sep 2013 and issued an NZBN of 9429030044326. The registered LTD company has been managed by 2 directors: Jennifer Mary O'donovan - an active director whose contract began on 26 Sep 2013,
Christopher Francis Stokes - an inactive director whose contract began on 26 Sep 2013 and was terminated on 29 May 2018.
As stated in our information (last updated on 23 Apr 2024), the company registered 1 address: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (type: registered, physical).
Up to 10 Aug 2022, Upper House Limited had been using First Floor, 184 Papanui Road, Merivale, Christchurch as their registered address.
BizDb identified past names used by the company: from 25 Sep 2013 to 07 Oct 2016 they were called Enclosure Bay Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'donovan, Jennifer Mary (an individual) located at St Albans, Christchurch postcode 8014.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
O'donovan, Jennifer Mary - located at St Albans, Christchurch,
Welsford, Martin Carmalt - located at Fendalton, Christchurch. Upper House Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

31b Somme Street, St Albans, Christchurch, 8014 New Zealand


Previous addresses

Address #1: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand

Registered & physical address used from 21 Aug 2015 to 10 Aug 2022

Address #2: C/o Welsford Limited, 1/184 Papanui Road, Christchurch, 8053 New Zealand

Registered & physical address used from 26 Sep 2013 to 21 Aug 2015

Contact info
64 021 993943
07 Aug 2019 Phone
jenny.chris@me.com
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
jenny.chris@me.com
07 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'donovan, Jennifer Mary St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual O'donovan, Jennifer Mary St Albans
Christchurch
8014
New Zealand
Individual Welsford, Martin Carmalt Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stokes, Christopher Francis Merivale
Christchurch
8014
New Zealand
Director Stokes, Jennifer Mary Merivale
Christchurch
8014
New Zealand
Directors

Jennifer Mary O'donovan - Director

Appointment date: 26 Sep 2013

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 04 Aug 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Sep 2016


Christopher Francis Stokes - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 29 May 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Sep 2016

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