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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Morrison, Richard |
Belmont Auckland 0622 New Zealand |
28 Aug 2009 - |
Individual | Morrison, Charlotte |
Belmont Auckland 0622 New Zealand |
13 Aug 2013 - |
Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
05 Dec 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morrison, Charlotte |
Belmont Auckland 0622 New Zealand |
13 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morrison, Richard |
Belmont Auckland 0622 New Zealand |
28 Aug 2009 - |
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