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The Upholstery Company Limited

Type: NZ Limited Company (Ltd)
9429030348257
NZBN
4287959
Company Number
Registered
Company Status
110757972
GST Number
No Abn Number
Australian Business Number
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
728a Beach Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 19 Sep 2016
558 East Coast Road
Windsor Park
Auckland 0630
New Zealand
Postal address used since 03 Sep 2019
Unit 5, 31 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Delivery address used since 07 Sep 2021

The Upholstery Company Limited was started on 15 Feb 2013 and issued a New Zealand Business Number of 9429030348257. The registered LTD company has been managed by 1 director, named Daniel Jonathan Mcalpine - an active director whose contract began on 15 Feb 2013.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: Unit 5, 31 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, delivery).
Until 15 Sep 2021, The Upholstery Company Limited had been using 728A Beach Road, Browns Bay, Auckland as their registered address.
BizDb identified other names used by the company: from 13 Feb 2013 to 26 May 2015 they were called Daniel M Upholstery Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcalpine, Daniel Jonathan (a director) located at Murrays Bay, Auckland postcode 0630. The Upholstery Company Limited is categorised as "Upholstered furniture mfg" (business classification C251160).

Addresses

Other active addresses

Address #4: 558 East Coast Road, Windsor Park, Auckland, 0630 New Zealand

Office address used from 07 Sep 2021

Address #5: Unit 5, 31 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 15 Sep 2021

Principal place of activity

558 East Coast Road, Windsor Park, Auckland, 0630 New Zealand


Previous addresses

Address #1: 728a Beach Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 19 Sep 2016 to 15 Sep 2021

Address #2: 558 East Coast Road, Windsor Park, Auckland, 0630 New Zealand

Registered & physical address used from 15 Feb 2013 to 19 Sep 2016

Contact info
64 21 1506617
Phone
64 22 1091632
07 Sep 2021 Phone
daniel@dmu.co.nz
Email
kerynmcalpine@gmail.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.theupholsterycompany.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcalpine, Daniel Jonathan Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalpine, Keryn Windsor Park
Auckland
0630
New Zealand
Directors

Daniel Jonathan Mcalpine - Director

Appointment date: 15 Feb 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2018

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