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Upmarket (nz) Limited

Type: NZ Limited Company (Ltd)
9429034527672
NZBN
1699086
Company Number
Registered
Company Status
Current address
39a Ayr Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Sep 2016

Upmarket (Nz) Limited, a registered company, was registered on 12 Oct 2005. 9429034527672 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Suzanne Mary Pierce - an active director whose contract began on 12 Oct 2005,
Rebecca Rodwell - an active director whose contract began on 12 Oct 2005.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 39A Ayr Street, Parnell, Auckland, 1052 (types include: registered, physical).
Upmarket (Nz) Limited had been using 1/9A Crescent Road, Parnell, Auckland as their physical address up to 13 Sep 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1/9a Crescent Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Sep 2014 to 13 Sep 2016

Address: 55a Memorial Avenue, Christchurch New Zealand

Registered & physical address used from 12 Oct 2005 to 15 Sep 2014

Contact info
64 27 4552552
Phone
guy.pierce@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pierce, Suzanne Mary Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rodwell, Rebecca Wanaka
Wanaka
9305
New Zealand
Directors

Suzanne Mary Pierce - Director

Appointment date: 12 Oct 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Sep 2016


Rebecca Rodwell - Director

Appointment date: 12 Oct 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Sep 2017

Address: Wanaka, 9305 New Zealand

Address used since 05 Sep 2016

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