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Upstream Consulting Limited

Type: NZ Limited Company (Ltd)
9429031017930
NZBN
3473412
Company Number
Registered
Company Status
107337784
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1
93 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Apr 2012
23 Upland Road
Kelburn
Wellington 6012
New Zealand
Postal address used since 04 Feb 2020
Level 1
93 The Terrace
Wellington 6011
New Zealand
Office address used since 04 Feb 2020

Upstream Consulting Limited was incorporated on 19 Jul 2011 and issued an NZ business number of 9429031017930. This registered LTD company has been supervised by 2 directors: James Max Duddingston Willis - an active director whose contract began on 19 Jul 2011,
Shona Ross Willis - an active director whose contract began on 19 Jul 2011.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: 23 Upland Road, Kelburn, Wellington, 6012 (category: delivery, postal).
Until 16 Apr 2012, Upstream Consulting Limited had been using Level 7, Civic Assurance House, 114 Lambton Quay, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Willis, James Max Duddingston (a director) located at Kelburn, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Willis, Shona Ross - located at Kelburn, Wellington. Upstream Consulting Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 23 Upland Road, Kelburn, Wellington, 6012 New Zealand

Delivery address used from 03 Feb 2021

Principal place of activity

Level 1, 93 The Terrace, Wellington, 6011 New Zealand


Previous address

Address #1: Level 7, Civic Assurance House, 114 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 19 Jul 2011 to 16 Apr 2012

Contact info
64 21 456547
08 Feb 2019 Phone
james@upstrm.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
james@upstrm.com
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Willis, James Max Duddingston Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Willis, Shona Ross Kelburn
Wellington
6012
New Zealand
Directors

James Max Duddingston Willis - Director

Appointment date: 19 Jul 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 19 Jul 2011


Shona Ross Willis - Director

Appointment date: 19 Jul 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 19 Jul 2011

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