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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Buttsworth, Sara |
Glendowie Auckland 1071 New Zealand |
09 Oct 2003 - |
Individual | Potter, Mark Adrian |
Menzies Creek Vic 3159 Australia |
22 Jan 2016 - |
Individual | Ivimey, Brady |
Glendowie Auckland 1071 New Zealand |
09 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buttsworth, Sara |
Glendowie Auckland 1071 New Zealand |
09 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ivimey, Brady |
Glendowie Auckland 1071 New Zealand |
09 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
01 Nov 2005 - 22 Jan 2016 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
01 Nov 2005 - 22 Jan 2016 |
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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