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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Upperton, Benjamin Robert Peter |
Milford Auckland 0620 New Zealand |
01 May 2013 - |
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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