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Uplista Holdings Limited

Type: NZ Limited Company (Ltd)
9429030567825
NZBN
3938258
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
69 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 31 Mar 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Individual Jakeman, Damon Rd 2
Pukekohe
2677
New Zealand
Individual Scott, Michael Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Edwards, Kane Lionel Whangamata
Whangamata
3620
New Zealand
Individual Edwards, Richard Wesley Penrose
Auckland
1061
New Zealand
Directors

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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