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Upperton Construction Limited

Type: NZ Limited Company (Ltd)
9429030242593
NZBN
4427379
Company Number
Registered
Company Status
111440409
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
30a Bernard Magnus Lane
Greenhithe
Auckland 0632
New Zealand
Physical address used since 14 Dec 2020
30a Bernard Magnus Lane
Greenhithe
Auckland 0632
New Zealand
Office & postal & delivery address used since 26 Apr 2021
212 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 20 Jul 2023

Upperton Construction Limited was registered on 01 May 2013 and issued an NZ business number of 9429030242593. The registered LTD company has been managed by 1 director, named Benjamin Robert Peter Upperton - an active director whose contract started on 01 May 2013.
As stated in BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: 212 Kitchener Road, Milford, Auckland, 0620 (category: postal, office).
Up to 20 Jul 2023, Upperton Construction Limited had been using 30A Bernard Magnus Lane, Greenhithe, Auckland as their registered address.
BizDb identified previous names used by this company: from 17 Jun 2016 to 27 Oct 2017 they were called Build Up Construction Limited, from 08 Sep 2013 to 17 Jun 2016 they were called Auckland Licensed Builders Limited and from 29 Apr 2013 to 08 Sep 2013 they were called Upperton Building Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Upperton, Benjamin Robert Peter (a director) located at Milford, Auckland postcode 0620. Upperton Construction Limited was categorised as ""Building, house construction"" (business classification E301120).

Addresses

Other active addresses

Address #4: 212 Kitchener Road, Milford, Auckland, 0620 New Zealand

Postal & office & delivery address used from 04 Apr 2024

Principal place of activity

52 Collings Drive, Rd 3, Auckland, 0793 New Zealand


Previous addresses

Address #1: 30a Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & service address used from 14 Dec 2020 to 20 Jul 2023

Address #2: 35 Nile Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 24 Jul 2019 to 14 Dec 2020

Address #3: 52 Collings Drive, Rd 3, Albany, 0793 New Zealand

Physical & registered address used from 12 Apr 2016 to 24 Jul 2019

Address #4: 1 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand

Physical & registered address used from 24 Apr 2014 to 12 Apr 2016

Address #5: 2/20 Beaudine Ave, Glenfeild, Auckland, 0632 New Zealand

Registered address used from 16 Sep 2013 to 24 Apr 2014

Address #6: 16 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 01 May 2013 to 16 Sep 2013

Address #7: 16 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 01 May 2013 to 24 Apr 2014

Contact info
64 21 08336209
04 Apr 2018 Phone
ben@uppertonconstruction.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.uppertonconstruction.co.nz
04 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Upperton, Benjamin Robert Peter Milford
Auckland
0620
New Zealand
Directors

Benjamin Robert Peter Upperton - Director

Appointment date: 01 May 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Apr 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Jul 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 04 Apr 2016

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