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Upbeat Media Limited

Type: NZ Limited Company (Ltd)
9429031459365
NZBN
3027805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541210
Industry classification code
Periodical Publishing (except Internet)
Industry classification description
Current address
19 Mackelvie Street
Grey Lynn
Auckland 1144
New Zealand
Physical & registered & service address used since 12 Mar 2020

Upbeat Media Limited was started on 30 Jul 2010 and issued an NZBN of 9429031459365. The registered LTD company has been supervised by 1 director, named Sharyn Barratt - an active director whose contract started on 30 Jul 2010.
According to our information (last updated on 07 Mar 2024), the company filed 1 address: 19 Mackelvie Street, Grey Lynn, Auckland, 1144 (category: physical, registered).
Up to 12 Mar 2020, Upbeat Media Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Barratt, Sharyn (a director) located at Albany, Auckland postcode 0632. Upbeat Media Limited has been categorised as "Periodical publishing (except internet)" (business classification J541210).

Addresses

Previous addresses

Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Jul 2016 to 12 Mar 2020

Address: Unit I/3 112 Bush Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 29 Mar 2016 to 11 Jul 2016

Address: 5/36 William Pickering Drive, Albany, North Shore City, 0632 New Zealand

Physical address used from 02 Apr 2014 to 29 Mar 2016

Address: 5/36 William Pickering Drive, Albany, North Shore City, 0632 New Zealand

Registered address used from 11 Mar 2014 to 29 Mar 2016

Address: 8 Lucas Way, Albany, North Shore City, 0632 New Zealand

Registered address used from 30 Jul 2010 to 11 Mar 2014

Address: 8 Lucas Way, Albany, North Shore City, 0632 New Zealand

Physical address used from 30 Jul 2010 to 02 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Barratt, Sharyn Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021

New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021

New Zealand
Directors

Sharyn Barratt - Director

Appointment date: 30 Jul 2010

Address: Albany, North Shore City, 0632 New Zealand

Address used since 05 Mar 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Mar 2017

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