Upper Echelon Consulting Limited, a registered company, was incorporated on 08 Feb 2008. 9429032914795 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. The company has been run by 1 director, named David John Grundy - an active director whose contract began on 08 Feb 2008.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 25A Kinsey Terrace, Clifton, Christchurch, 8081 (category: registered, physical).
Upper Echelon Consulting Limited had been using 19 Toledo Place, Mount Pleasant, Christchurch as their registered address up to 02 Apr 2014.
A total of 160600 shares are issued to 6 shareholders (4 groups). The first group includes 158000 shares (98.38 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.62 per cent). Finally the third share allotment (1300 shares 0.81 per cent) made up of 1 entity.
Principal place of activity
25a Kinsey Terrace, Clifton, Christchurch, 8081 New Zealand
Previous addresses
Address: 19 Toledo Place, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & physical address used from 14 Oct 2010 to 02 Apr 2014
Address: 195a Clyde Rd, Christchurch 8053 New Zealand
Registered & physical address used from 08 Feb 2008 to 14 Oct 2010
Basic Financial info
Total number of Shares: 160600
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 158000 | |||
Individual | Thompson, Carla Patricia Margaret |
Clifton Christchurch 8081 New Zealand |
31 Mar 2010 - |
Individual | Grundy, David John |
Clifton Christchurch 8081 New Zealand |
08 Feb 2008 - |
Entity (NZ Limited Company) | Mojito Trustees Limited Shareholder NZBN: 9429046312273 |
Christchurch Central Christchurch 8013 New Zealand |
14 May 2018 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Thompson, Carla Patricia Margaret |
Clifton Christchurch 8081 New Zealand |
31 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1300 | |||
Individual | Grundy, David John |
Clifton Christchurch 8081 New Zealand |
08 Feb 2008 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Thompson, Carla Patricia Margaret |
Clifton Christchurch 8081 New Zealand |
31 Mar 2010 - |
David John Grundy - Director
Appointment date: 08 Feb 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Apr 2020
Address: Clifton Hill, Christchurch, 8081 New Zealand
Address used since 25 Apr 2016
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