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Upper Spiral Consulting Limited

Type: NZ Limited Company (Ltd)
9429035737971
NZBN
1411901
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Upper Spiral Consulting Limited, a registered company, was registered on 09 Oct 2003. 9429035737971 is the NZBN it was issued. The company has been supervised by 2 directors: Brady Ivimey - an active director whose contract started on 09 Oct 2003,
Sara Buttsworth - an active director whose contract started on 09 Oct 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Upper Spiral Consulting Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Mar 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered address used from 30 Nov 2004 to 03 Mar 2011

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical address used from 02 Aug 2004 to 03 Mar 2011

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered address used from 09 Oct 2003 to 30 Nov 2004

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical address used from 09 Oct 2003 to 02 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Buttsworth, Sara Glendowie
Auckland
1071
New Zealand
Individual Potter, Mark Adrian Menzies Creek
Vic 3159
Australia
Individual Ivimey, Brady Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buttsworth, Sara Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ivimey, Brady Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Directors

Brady Ivimey - Director

Appointment date: 09 Oct 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Feb 2006


Sara Buttsworth - Director

Appointment date: 09 Oct 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Feb 2006

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