Upmerc Limited was started on 17 Jun 2008 and issued a business number of 9429032691375. This registered LTD company has been managed by 2 directors: Robert Hank Beulink - an active director whose contract started on 17 Jun 2008,
Ruth Helen Beulink - an active director whose contract started on 17 Jun 2008.
According to our information (updated on 15 Mar 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up to 11 May 2022, Upmerc Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beulink, Ruth Helen (an individual) located at Rd 2, Ohoka postcode 7692.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Beulink, Robert Hank - located at Rd 2, Ohoka.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Beulink, Robert Hank, located at Rd 2, Ohoka (an individual),
Beulink, Ruth Helen, located at Rd 2, Ohoka (an individual),
Canterbury Trustees (2012) Limited, located at Central City, Christchurch (an entity).
Previous addresses
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 08 Jun 2017 to 11 May 2022
Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 07 Jun 2013 to 08 Jun 2017
Address: 154 Tuam Street, Christchurch New Zealand
Registered & physical address used from 17 Jun 2008 to 07 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beulink, Ruth Helen |
Rd 2 Ohoka 7692 New Zealand |
17 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beulink, Robert Hank |
Rd 2 Ohoka 7692 New Zealand |
17 Jun 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Beulink, Robert Hank |
Rd 2 Ohoka 7692 New Zealand |
17 Jun 2008 - |
Individual | Beulink, Ruth Helen |
Rd 2 Ohoka 7692 New Zealand |
17 Jun 2008 - |
Entity (NZ Limited Company) | Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 |
Central City Christchurch 8011 New Zealand |
23 Apr 2012 - |
Robert Hank Beulink - Director
Appointment date: 17 Jun 2008
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 22 May 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 09 May 2016
Ruth Helen Beulink - Director
Appointment date: 17 Jun 2008
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 22 May 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 09 May 2016
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