U-pol New Zealand Limited

U-Pol New Zealand Limited was launched on 27 Nov 2009 and issued an NZ business number of 9429031806855. This registered LTD company has been supervised by 4 directors: Steven Brett - an active director whose contract started on 13 Mar 2025,
Steven Santo Stillone - an active director whose contract started on 13 Mar 2025,
Gregory Taylor - an active director whose contract started on 13 Mar 2025,
Robert Mcclymont - an inactive director whose contract started on 27 Nov 2009 and was terminated on 13 Mar 2025.
As stated in BizDb's database (updated on 16 May 2025), this company registered 6 addresess: 41 Shortland Street, Auckland Central, Auckland, 1010 (shareregister address),
41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (registered address) among others.
Up to 14 Jun 2021, U-Pol New Zealand Limited had been using Unit H, 12 Amera Place, East Tamaki, Auckland as their registered address.
A total of 20 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Axalta Coating Systems Singapore Holding Pte Ltd (an other) located at 27-03A United Square, Singapore postcode 307591.

Other active addresses

Address #4: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical & service address used from 14 Jun 2021

Address #5: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 21 Mar 2025

Address #6: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 08 May 2025

Previous addresses

Address #1: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Jun 2020 to 14 Jun 2021

Address #2: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Sep 2012 to 15 Jun 2020

Address #3: C/-lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Manukau City 2013 Auckland New Zealand

Registered & physical address used from 27 Nov 2009 to 04 Sep 2012

Previous Shareholders

Steven Brett - Director

Appointment date: 13 Mar 2025

ASIC Name: Axalta Coating Systems Australia Pty Ltd

Steven Santo Stillone - Director

Appointment date: 13 Mar 2025

ASIC Name: Axalta Coating Systems Australia Pty Ltd

Gregory Taylor - Director

Appointment date: 13 Mar 2025

ASIC Name: Axalta Coating Systems Australia Pty Ltd

Robert Mcclymont - Director (Inactive)

Appointment date: 27 Nov 2009

Termination date: 13 Mar 2025

ASIC Name: U-pol Australia Pty Ltd