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Ups Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429036099641
NZBN
1280847
Company Number
Registered
Company Status
084573795
GST Number
No Abn Number
Australian Business Number
Current address
7 Glover Street
Ngauranga
Wellington New Zealand
Physical & service address used since 04 Aug 2006
7 Glover Street
Ngauranga
Wellington New Zealand
Registered address used since 14 Jul 2009
Po Box 13-432
Johnsonville
Wellington 6035
New Zealand
Postal address used since 29 Jul 2019

Ups Power Solutions Limited, a registered company, was incorporated on 06 Mar 2003. 9429036099641 is the business number it was issued. The company has been managed by 2 directors: Graham Robert Blackmore - an active director whose contract started on 06 Mar 2003,
Nicola Ann Blackmore - an active director whose contract started on 06 Mar 2003.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 7 Glover Street, Ngauranga, Wellington, 6035 (office address),
Po Box 13-432, Johnsonville, Wellington, 6035 (postal address),
7 Glover Street, Ngauranga, Wellington, 6035 (delivery address),
7 Glover Street, Ngauranga, Wellington (registered address) among others.
Ups Power Solutions Limited had been using 3 Mclintock Street, Johnsonville, Wellington as their registered address until 14 Jul 2009.
A total of 100000 shares are allotted to 9 shareholders (7 groups). The first group includes 1000 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (1%). Finally we have the 3rd share allocation (5000 shares 5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Glover Street, Ngauranga, Wellington, 6035 New Zealand

Delivery address used from 29 Jul 2019

Principal place of activity

7 Glover Street, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address #1: 3 Mclintock Street, Johnsonville, Wellington

Registered address used from 06 Mar 2003 to 14 Jul 2009

Address #2: 3 Mclintock Street, Johnsonville, Wellington

Physical address used from 06 Mar 2003 to 04 Aug 2006

Contact info
64 3 3482482
11 Jul 2023 Christchurch Branch
64 9 6222482
27 Jul 2021 Auckland Branch
64 4 4774717
27 Jul 2021 Wellington Branch
admin@upspower.co.nz
27 Jul 2021 Acocunts
Sales@upspower.co.nz
27 Jul 2021 Customer enquiry
admin@upspower.co.nz
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.upspower.co.nz
24 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Rasmussen, Samuel James Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Sullivan, Ross David Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Lingman, Sam Kevin Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Clark, James Warren Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 81000
Individual Blackmore, Graham Robert Johnsonville
Wellington

New Zealand
Entity (NZ Limited Company) Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
1 Margaret Street
Lower Hutt
5010
New Zealand
Individual Blackmore, Nicola Ann Johnsonville
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Blackmore, Graham Robert Johnsonville
Wellington
Shares Allocation #7 Number of Shares: 1000
Individual Blackmore, Nicola Ann Johnsonville
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatton, Elizabeth Marie Mount Albert
Auckland
1025
New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Entity Ups Power Solutions Limited
Shareholder NZBN: 9429036099641
Company Number: 1280847
Ngauranga
Wellington

New Zealand
Directors

Graham Robert Blackmore - Director

Appointment date: 06 Mar 2003

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 06 Mar 2003


Nicola Ann Blackmore - Director

Appointment date: 06 Mar 2003

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 06 Mar 2003

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