Uplista Holdings Limited was registered on 31 Jul 2012 and issued a number of 9429030567825. The registered LTD company has been run by 2 directors: Kane Lionel Edwards - an active director whose contract began on 31 Jul 2012,
Michael Scott - an active director whose contract began on 15 Jul 2014.
According to BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: 69 Station Road, Penrose, Auckland, 1061 (type: registered, physical).
Up until 31 Mar 2016, Uplista Holdings Limited had been using 24 Anglesea Street, Freemans Bay, Auckland as their registered address.
A total of 1000000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500000 shares are held by 2 entities, namely:
Jakeman, Damon (an individual) located at Rd 2, Pukekohe postcode 2677,
Scott, Michael (an individual) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500000 shares) and includes
Edwards, Kane Lionel - located at Whangamata, Whangamata,
Edwards, Richard Wesley - located at Penrose, Auckland. Uplista Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 24 Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 16 Apr 2015 to 31 Mar 2016
Address: Flat 24, 53 Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Apr 2015 to 16 Apr 2015
Address: 209 Great South Road, Drury, Drury, 2113 New Zealand
Registered & physical address used from 11 Mar 2014 to 15 Apr 2015
Address: 288 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 31 Jul 2012 to 11 Mar 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Jakeman, Damon |
Rd 2 Pukekohe 2677 New Zealand |
24 Jul 2014 - |
Individual | Scott, Michael |
Rd 2 Pukekohe 2677 New Zealand |
24 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Edwards, Kane Lionel |
Whangamata Whangamata 3620 New Zealand |
31 Jul 2012 - |
Individual | Edwards, Richard Wesley |
Penrose Auckland 1061 New Zealand |
31 Jul 2012 - |
Kane Lionel Edwards - Director
Appointment date: 31 Jul 2012
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Sep 2015
Michael Scott - Director
Appointment date: 15 Jul 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Jul 2014
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