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Uptown Build Limited

Type: NZ Limited Company (Ltd)
9429032001235
NZBN
2306410
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical address used since 30 Jul 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 15 Apr 2024

Uptown Build Limited, a registered company, was incorporated on 28 Aug 2009. 9429032001235 is the number it was issued. This company has been supervised by 1 director, named Richard Morrison - an active director whose contract began on 28 Aug 2009.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Uptown Build Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up to 15 Apr 2024.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 30 Jul 2020 to 15 Apr 2024

Address #2: 222 State Highway 17, Albany Village, 0755 New Zealand

Physical & registered address used from 29 Jul 2013 to 30 Jul 2020

Address #3: 22/67 Princes Street, Northcote Point, North Shore City, 0627 New Zealand

Physical & registered address used from 28 Aug 2009 to 29 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Morrison, Richard Belmont
Auckland
0622
New Zealand
Individual Morrison, Charlotte Belmont
Auckland
0622
New Zealand
Entity (NZ Limited Company) Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morrison, Charlotte Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrison, Richard Belmont
Auckland
0622
New Zealand
Directors

Richard Morrison - Director

Appointment date: 28 Aug 2009

Address: Belmont, Auckland, 0622 New Zealand

Address used since 22 Jul 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Jul 2013