Shortcuts

Upd Consulting Limited

Type: NZ Limited Company (Ltd)
9429031657716
NZBN
2408160
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 09 Oct 2013

Upd Consulting Limited was launched on 09 Apr 2010 and issued a number of 9429031657716. This registered LTD company has been managed by 1 director, named Kim Ashley Grooby - an active director whose contract began on 09 Apr 2010.
As stated in BizDb's database (updated on 15 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up to 09 Oct 2013, Upd Consulting Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Grooby, Angela Joy (an individual) located at Belmont, Auckland,
Grooby, Kim Ashley (an individual) located at Belmont, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Grooby, Kim Ashley - located at Belmont, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Grooby, Angela Joy, located at Belmont, Auckland (an individual).

Addresses

Previous address

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 09 Apr 2010 to 09 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Newmarket
Auckland
1023
New Zealand
Individual Grooby, Angela Joy Belmont
Auckland

New Zealand
Individual Grooby, Kim Ashley Belmont
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grooby, Kim Ashley Belmont
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grooby, Angela Joy Belmont
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cornwall Trustees Limited
Name
Ltd
Type
927886
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Kim Ashley Grooby - Director

Appointment date: 09 Apr 2010

Address: Belmont, Auckland, 0624 New Zealand

Address used since 14 Oct 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway