Upshot Coffee Limited was registered on 11 Oct 2004 and issued a number of 9429035133711. The registered LTD company has been managed by 3 directors: Justin Alan Good - an active director whose contract started on 11 Oct 2004,
Megan Elizabeth Geels - an active director whose contract started on 11 Oct 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 11 Oct 2004 and was terminated on 11 Oct 2004.
As stated in BizDb's database (last updated on 29 Feb 2024), this company uses 1 address: 21 Flavell Street, Heathcote Valley, Christchurch, 8022 (type: physical, registered).
Up until 13 Mar 2020, Upshot Coffee Limited had been using Unit 11, 75 Peterborough Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Geels, Megan Elizabeth (an individual) located at Heathcote Valley, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Good, Justin Alan - located at Heathcote Valley, Christchurch.
Previous addresses
Address: Unit 11, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Mar 2016 to 13 Mar 2020
Address: 90a Bridle Path Road, Heathcote Valley, Christchurch, 8022 New Zealand
Physical & registered address used from 06 May 2010 to 29 Mar 2016
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch
Registered & physical address used from 04 Feb 2009 to 06 May 2010
Address: C/-allott Reeves & Co Limited, Chartered Accountants, 192 Manchester Street, Christchurch
Registered & physical address used from 21 Mar 2005 to 04 Feb 2009
Address: 21 Flavell Street, Heathcote Balley, Christchurch
Registered address used from 11 Oct 2004 to 21 Mar 2005
Address: 16a Station Road, Heathcote Valley, Christchurch
Physical address used from 11 Oct 2004 to 21 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Geels, Megan Elizabeth |
Heathcote Valley Christchurch 8022 New Zealand |
29 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Good, Justin Alan |
Heathcote Valley Christchurch 8022 New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
11 Oct 2004 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
11 Oct 2004 - 27 Jun 2010 |
Justin Alan Good - Director
Appointment date: 11 Oct 2004
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 01 Apr 2018
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 11 Oct 2004
Megan Elizabeth Geels - Director
Appointment date: 11 Oct 2004
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 11 Oct 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 11 Oct 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 11 Oct 2004
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