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Uplista Limited

Type: NZ Limited Company (Ltd)
9429030574700
NZBN
3931538
Company Number
Registered
Company Status
M694045
Industry classification code
Loyalty Card Administration Service
Industry classification description
Current address
69 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 31 Mar 2016

Uplista Limited, a registered company, was launched on 07 Aug 2012. 9429030574700 is the New Zealand Business Number it was issued. "Loyalty card administration service" (ANZSIC M694045) is how the company is categorised. The 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.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 69 Station Road, Penrose, Auckland, 1061 (category: registered, physical).
Uplista Limited had been using 24 Anglesea Street, Freemans Bay, Auckland as their registered address up until 31 Mar 2016.
One entity controls all company shares (exactly 1000000 shares) - Uplista Holdings Limited - located at 1061, Penrose, Auckland.

Addresses

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

Physical & registered 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

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 Number of Shares: 1000000
Entity (NZ Limited Company) Uplista Holdings Limited
Shareholder NZBN: 9429030567825
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

Uplista Holdings Limited
Name
Ltd
Type
3938258
Ultimate Holding Company Number
NZ
Country of origin
69 Station Road
Penrose
Auckland 1061
New Zealand
Address
Directors

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

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