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Upoko Architects Limited

Type: Nz Limited Company (Ltd)
9429030454736
NZBN
4094638
Company Number
Registered
Company Status
M692110
Industry classification code
M692110 Architect
Industry classification description
Current address
68-74 Kingsford Smith Street
Lyall Bay
Wellington 6022
New Zealand
Registered address used since 12 Aug 2016
68-74 Kinsford Smith Street
Lyall Bay
Wellington 6022
New Zealand
Physical address used since 12 Aug 2016

Upoko Architects Limited was launched on 02 Nov 2012 and issued an NZBN of 9429030454736. The registered LTD company has been supervised by 2 directors: James Andrew Warren - an active director whose contract began on 02 Nov 2012,
Peter James Douglas Shaw - an inactive director whose contract began on 13 May 2016 and was terminated on 01 Apr 2018.
As stated in BizDb's information (last updated on 19 Dec 2019), the company uses 2 addresses: 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 (registered address),
68-74 Kinsford Smith Street, Lyall Bay, Wellington, 6022 (physical address).
Until 12 Aug 2016, Upoko Architects Limited had been using 21 Upoko Road, Hataitai, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
James Warren (a director) located at Hataitai, Wellington postcode 6021. Upoko Architects Limited was classified as "M692110 Architect" (ANZSIC M692110).

Addresses

Principal place of activity

74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand


Previous address

Address #1: 21 Upoko Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 02 Nov 2012 to 12 Aug 2016

Contact info
64 04 3873967
Phone
james@upoko.co.nz
Email
upoko.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director James Andrew Warren Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter James Douglas Shaw Karori
Wellington
6012
New Zealand
Directors

James Andrew Warren - Director

Appointment date: 02 Nov 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Nov 2012


Peter James Douglas Shaw - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 01 Apr 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 May 2016

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