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Uptempo Limited

Type: NZ Limited Company (Ltd)
9429034919705
NZBN
1606153
Company Number
Removed
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
13 Fleetwood Grove
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 11 Jul 2022

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%).

Addresses

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

Contact info
64 27 3065904
Phone
phillip@uptempo.cc
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Rose, Phillip Michael Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sharman, Peter Alexander Melrose
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mountfort, Lyndsay Robin Karori
Wellington
Directors

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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