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Upg Nz Limited

Type: NZ Limited Company (Ltd)
9429030885011
NZBN
3654999
Company Number
Registered
Company Status
C191940
Industry classification code
Plastic Product Mfg Nec
Industry classification description
Current address
10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Nov 2011
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023
17 Raiha Street
Elsdon
Porirua 5022
New Zealand
Registered & service address used since 23 Aug 2024

Upg Nz Limited was launched on 11 Nov 2011 and issued a New Zealand Business Number of 9429030885011. This registered LTD company has been supervised by 4 directors: Graeme Turley - an active director whose contract began on 11 Nov 2011,
Daniel Graeme Turley - an active director whose contract began on 13 Dec 2023,
Matthew Joel Turley - an active director whose contract began on 13 Dec 2023,
Lincoln Turley - an inactive director whose contract began on 11 Nov 2011 and was terminated on 22 Dec 2023.
As stated in BizDb's data (updated on 06 May 2025), the company registered 1 address: 17 Raiha Street, Elsdon, Porirua, 5022 (type: registered, service).
A total of 200 shares are allocated to 4 groups (5 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Satius Holdings Limited (an entity) located at Takapu Valley, Wellington postcode 5028.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 20 shares) and includes
Mclean, Georgina Lydia - located at Belmont, Lower Hutt,
Mclean, Joel William - located at Belmont, Lower Hutt.
The 3rd share allotment (60 shares, 30%) belongs to 1 entity, namely:
Palisades Holdings Limited, located at Whitby, Porirua (an entity). Upg Nz Limited has been categorised as "Plastic product mfg nec" (ANZSIC C191940).

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Satius Holdings Limited
Shareholder NZBN: 9429034054062
Takapu Valley
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mclean, Georgina Lydia Belmont
Lower Hutt
5010
New Zealand
Individual Mclean, Joel William Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Palisades Holdings Limited
Shareholder NZBN: 9429052457906
Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 60
Entity (NZ Limited Company) Turley Holdings Limited
Shareholder NZBN: 9429052461064
Takapu Valley
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turley, Matthew Joel Whitby
Porirua
5024
New Zealand
Individual Turley, Matthew Joel Whitby
Porirua
5024
New Zealand
Individual Turley, Lynley Ann Takapu Valley
Wellington
5028
New Zealand
Director Turley, Graeme Takapu Valley
Wellington
5028
New Zealand
Director Turley, Graeme Takapu Valley
Wellington
5028
New Zealand
Individual Turley, Daniel Graeme Takapu Valley
Wellington
5028
New Zealand
Individual Turley, Daniel Graeme Takapu Valley
Wellington
5028
New Zealand
Individual Turley, Morgan George Churton Park
Wellington
6037
New Zealand
Individual Turley, Lincoln Churton Park
Wellington
6037
New Zealand
Individual Turley, Adele Karen Churton Park
Wellington
6037
New Zealand
Entity Ultibend Industries Limited
Shareholder NZBN: 9429035757139
Company Number: 1403339
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ultibend Industries Limited
Name
Ltd
Type
1403339
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Graeme Turley - Director

Appointment date: 11 Nov 2011

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 01 Mar 2015


Daniel Graeme Turley - Director

Appointment date: 13 Dec 2023

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 13 Dec 2023


Matthew Joel Turley - Director

Appointment date: 13 Dec 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 11 Oct 2024

Address: Tawa, Wellington, 5028 New Zealand

Address used since 13 Dec 2023


Lincoln Turley - Director (Inactive)

Appointment date: 11 Nov 2011

Termination date: 22 Dec 2023

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 11 Nov 2011

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