Uptempo Limited, a removed company, was started on 03 Mar 2005. 9429034919705 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 3 directors: Peter Alexander Sharman - an active director whose contract began on 03 Mar 2005,
Phillip Michael Rose - an active director whose contract began on 03 Mar 2005,
Lyndsay Robin Mountfort - an inactive director whose contract began on 03 Mar 2005 and was terminated on 15 Jan 2020.
Updated on 22 Jun 2023, BizDb's database contains detailed information about 1 address: 13 Fleetwood Grove, Waikanae, Waikanae, 5036 (types include: physical, registered).
Uptempo Limited had been using 4/111 Coromandel Street, Newtown, Wellington as their physical address up until 11 Jul 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: 4/111 Coromandel Street, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 04 Mar 2016 to 11 Jul 2022
Address: 4/111 Coromandel Street, Newtown, Wellington, 6120 New Zealand
Physical & registered address used from 03 Mar 2016 to 04 Mar 2016
Address: 19 Koromiko Road, Highbury, Wellington New Zealand
Registered & physical address used from 03 Mar 2005 to 03 Mar 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rose, Phillip Michael |
Newtown Wellington 6021 New Zealand |
03 Mar 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sharman, Peter Alexander |
Melrose Wellington 6023 New Zealand |
03 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mountfort, Lyndsay Robin |
Karori Wellington |
03 Mar 2005 - 15 Jan 2020 |
Peter Alexander Sharman - Director
Appointment date: 03 Mar 2005
Address: Titirangi, 0604 New Zealand
Address used since 02 Mar 2022
Address: Melrose, Wellington, 6023 New Zealand
Address used since 09 Mar 2018
Address: Melrose, Wellington, 6023 New Zealand
Address used since 04 Mar 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 19 Feb 2009
Phillip Michael Rose - Director
Appointment date: 03 Mar 2005
Address: Waikanae, 5036 New Zealand
Address used since 30 Jun 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 04 Mar 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 20 Mar 2016
Lyndsay Robin Mountfort - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 15 Jan 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Mar 2005
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