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Upmerc Limited

Type: NZ Limited Company (Ltd)
9429032691375
NZBN
2143045
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 11 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Beulink, Ruth Helen Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beulink, Robert Hank Rd 2
Ohoka
7692
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Beulink, Robert Hank Rd 2
Ohoka
7692
New Zealand
Individual Beulink, Ruth Helen Rd 2
Ohoka
7692
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Central City
Christchurch
8011
New Zealand
Directors

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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