Upper Hutt Investments Limited, a registered company, was registered on 19 Aug 2011. 9429030976443 is the NZ business number it was issued. "Business service nec" (ANZSIC N729910) is how the company was categorised. The company has been supervised by 3 directors: Bryan Ronald Morris - an active director whose contract started on 21 Feb 2014,
David Charles Morris - an active director whose contract started on 21 Feb 2014,
Richard Bruce Hudson - an inactive director whose contract started on 19 Aug 2011 and was terminated on 05 Mar 2014.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, registered).
Upper Hutt Investments Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 03 Apr 2017.
Past names for this company, as we found at BizDb, included: from 19 Aug 2011 to 21 Feb 2014 they were called Shelf Company Nineteen Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Physical & registered address used from 19 Aug 2011 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morris, Karyn Elizabeth |
Lowry Bay Lower Hutt 5013 New Zealand |
21 Feb 2014 - |
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
22 Dec 2015 - |
| Individual | Morris, David Charles |
Lowry Bay Lower Hutt 5013 New Zealand |
21 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morris, David Charles |
Lowry Bay Lower Hutt 5013 New Zealand |
21 Feb 2014 - |
| Individual | Morris, Bryan Ronald |
Solway Masterton 5810 New Zealand |
21 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Richard Bruce |
Wellington 6011 New Zealand |
19 Aug 2011 - 21 Feb 2014 |
| Individual | Vinten, Grant Desmond |
9 Whiorau Grove Eastbourne 5013 New Zealand |
21 Feb 2014 - 22 Dec 2015 |
| Director | Richard Bruce Hudson |
Wellington 6011 New Zealand |
19 Aug 2011 - 21 Feb 2014 |
Bryan Ronald Morris - Director
Appointment date: 21 Feb 2014
Address: Solway, Masterton, 5810 New Zealand
Address used since 03 Jan 2024
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 14 Dec 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jul 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 21 Feb 2014
David Charles Morris - Director
Appointment date: 21 Feb 2014
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 21 Feb 2014
Richard Bruce Hudson - Director (Inactive)
Appointment date: 19 Aug 2011
Termination date: 05 Mar 2014
Address: Wellington, 6011 New Zealand
Address used since 07 Mar 2012
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