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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Willis, James Max Duddingston |
Kelburn Wellington 6012 New Zealand |
19 Jul 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Willis, Shona Ross |
Kelburn Wellington 6012 New Zealand |
19 Jul 2011 - |
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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