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Upsandowns Properties Limited

Type: NZ Limited Company (Ltd)
9429035534570
NZBN
1483880
Company Number
Registered
Company Status
Current address
53 Fairy Springs Rd
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 10 Dec 2012

Upsandowns Properties Limited, a registered company, was started on 18 Feb 2004. 9429035534570 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lea-Ann Evelyn Hanson - an active director whose contract started on 18 Feb 2004,
Christian James Anthony Hanson - an active director whose contract started on 18 Feb 2004.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Fairy Springs Rd, Rotorua, Rotorua, 3010 (type: registered, physical).
Upsandowns Properties Limited had been using 114 Eruera Street, Rotorua as their registered address up to 10 Dec 2012.
Old names used by the company, as we identified at BizDb, included: from 18 Feb 2004 to 26 Sep 2013 they were called Rotorua Heating Solutions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 114 Eruera Street, Rotorua New Zealand

Registered & physical address used from 18 Feb 2004 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hanson, Christian James Anthony Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hanson, Lea-ann Evelyn Rd 5
Rotorua
3076
New Zealand
Directors

Lea-ann Evelyn Hanson - Director

Appointment date: 18 Feb 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 17 Nov 2015


Christian James Anthony Hanson - Director

Appointment date: 18 Feb 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 17 Nov 2015

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