Upton Consulting Limited

Upton Consulting Limited was registered on 29 Jul 2003 and issued a number of 9429035887799. The registered LTD company has been supervised by 2 directors: Simon Guy Upton - an active director whose contract began on 29 Jul 2003,
Han Kyung-Mi Upton - an inactive director whose contract began on 29 Jul 2003 and was terminated on 27 May 2004.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: Po Box 331349, Takapuna, Auckland, 0740 (category: postal, registered).
Up until 19 Oct 2020, Upton Consulting Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 0 groups (0 shareholders in total). Upton Consulting Limited has been classified as "Management consultancy service" (business classification M696245).

Principal place of activity

Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0757 New Zealand

Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 19 Oct 2020

Address #2: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 10 Oct 2016 to 03 Apr 2018

Address #3: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2011 to 10 Oct 2016

Address #4: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 05 Nov 2008 to 05 Jan 2011

Address #5: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 05 Jan 2011

Address #6: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 30 Oct 2007 to 05 Nov 2008

Address #7: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 28 Jul 2006 to 30 Oct 2007

Address #8: 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Physical & registered address used from 29 Jul 2003 to 28 Jul 2006

Previous Shareholders

Simon Guy Upton - Director

Appointment date: 29 Jul 2003

Han Kyung-mi Upton - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 27 May 2004