Uplista Corporation Limited was registered on 07 Aug 2012 and issued an NZ business number of 9429030567924. This registered LTD company has been managed by 2 directors: Kane Lionel Edwards - an active director whose contract began on 07 Aug 2012,
Michael Wayne Scott - an active director whose contract began on 08 Jan 2015.
According to BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 69 Station Road, Penrose, Auckland, 1061 (category: registered, physical).
Until 31 Mar 2016, Uplista Corporation Limited had been using 24 Anglesea Street, Freemans Bay, Auckland as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Uplista Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Uplista Corporation Limited is categorised as "Loyalty card administration service" (ANZSIC M694045).
Previous addresses
Address: 24 Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Apr 2015 to 31 Mar 2016
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
Physical & registered address used from 07 Aug 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 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Uplista Holdings Limited Shareholder NZBN: 9429030567825 |
Penrose Auckland 1061 New Zealand |
07 Aug 2012 - |
Ultimate Holding Company
Kane Lionel Edwards - Director
Appointment date: 07 Aug 2012
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 Mar 2017
Michael Wayne Scott - Director
Appointment date: 08 Jan 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Jan 2015
Uplista Holdings Limited
69 Station Road
Craftsman Plumbing Limited
69 Station Road
Bluefin Fishing Limited
69 Station Road
Lure Professional Limited
69 Station Road
Dynamic Fluid Systems Limited
77b Station Road
Advanced Computers Nz Limited
67 Station Road
Arfai Fuels Limited
98d Great South Road
Goody Limited
8 Railway Street
In Uniform New Zealand Limited
135 Broadway
Uplista Limited
69 Station Road
Your 1 Limited
312 Church Street
Yq (nz) Limited
86 Highbrook Drive