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Upoko Architects Limited

Type: NZ Limited Company (Ltd)
9429030454736
NZBN
4094638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Top Floor
11b Tory Street
Wellington 6011
New Zealand
Physical & service address used since 13 Sep 2021
Top Floor
11b Tory Street
Wellington 6011
New Zealand
Registered address used since 14 Sep 2021
Top Floor
11b Tory Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 05 Sep 2022

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 28 Mar 2024), the company uses 1 address: Top Floor, 11B Tory Street, Wellington, 6011 (type: postal, office).
Up to 13 Sep 2021, Upoko Architects Limited had been using 68-74 Kinsford Smith Street, Lyall Bay, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Warren, James Andrew (a director) located at Hataitai, Wellington postcode 6021. Upoko Architects Limited was categorised as "Architect" (business classification M692110).

Addresses

Principal place of activity

Top Floor, 11b Tory Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 68-74 Kinsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand

Physical address used from 12 Aug 2016 to 13 Sep 2021

Address #2: 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand

Registered address used from 12 Aug 2016 to 14 Sep 2021

Address #3: 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
64 027 4854242
05 Sep 2022 Phone
james@upoko.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
upoko.co.nz
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Peter James Douglas 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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