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Upkeep Limited

Type: NZ Limited Company (Ltd)
9429033840154
NZBN
1870939
Company Number
Registered
Company Status
Current address
141 Park Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 14 Dec 2017

Upkeep Limited was registered on 28 Sep 2006 and issued a number of 9429033840154. This registered LTD company has been managed by 3 directors: Peter Robert Jackson - an active director whose contract started on 28 Sep 2006,
Frances Rosemary Walsh - an active director whose contract started on 28 Sep 2006,
James William Corke - an inactive director whose contract started on 28 Sep 2006 and was terminated on 22 Dec 2017.
As stated in BizDb's database (updated on 29 Feb 2024), this company filed 1 address: 141 Park Road, Miramar, Wellington, 6022 (type: physical, registered).
Up to 14 Dec 2017, Upkeep Limited had been using 145 Park Road, Miramar, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 28 Sep 2006 to 02 Nov 2006 they were named 617 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022.

Addresses

Previous addresses

Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 16 Nov 2015 to 14 Dec 2017

Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 17 Nov 2009 to 16 Nov 2015

Address: C/-kpmg, Chartered Accountants, Kpmg, House, 135 Victoria Str, Wellington

Registered & physical address used from 28 Sep 2006 to 17 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wingnut Group Management Limited
Shareholder NZBN: 9429047244740
Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wingnut Films Productions Limited
Shareholder NZBN: 9429036081219
Company Number: 1283949
Miramar
Wellington
6022
New Zealand
Entity Wingnut Films Productions Limited
Shareholder NZBN: 9429036081219
Company Number: 1283949
Miramar
Wellington
6022
New Zealand

Ultimate Holding Company

04 Feb 2019
Effective Date
Wingnut Group Management Limited
Name
Ltd
Type
7238256
Ultimate Holding Company Number
NZ
Country of origin
145 Park Road
Miramar
Wellington 6022
New Zealand
Address
Directors

Peter Robert Jackson - Director

Appointment date: 28 Sep 2006

Address: Miramar, Wellington, 6022 New Zealand

Address used since 06 Dec 2017

Address: Miramar, Wellington, 6243 New Zealand

Address used since 06 Oct 2011


Frances Rosemary Walsh - Director

Appointment date: 28 Sep 2006

Address: Miramar, Wellington, 6022 New Zealand

Address used since 06 Dec 2017

Address: Miramar, Wellington, 6243 New Zealand

Address used since 06 Oct 2011


James William Corke - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 22 Dec 2017

Address: 23 Tennyson Street, Wellington, 6011 New Zealand

Address used since 31 Oct 2013

Nearby companies

Iflihi Limited
141 Park Road

Wingnut Wings Limited
141 Park Road

The Vintage Aviator Limited
141 Park Road

Zkkfb Limited
141 Park Road

Wingnut Films Productions Limited
141 Park Road

Wingnut Ar Limited
141 Park Road