Upton Architects Limited, a registered company, was launched on 13 Jan 2003. 9429036201044 is the NZ business identifier it was issued. The company has been run by 1 director, named Graham Michael Upton - an active director whose contract started on 13 Jan 2003.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 1F/29 Karaka Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Upton Architects Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their registered address up to 08 Aug 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (998 shares 99.8%) made up of 2 entities.
Previous address
Address: 123 B Dominion Road, Mount Eden, Auckland New Zealand
Registered & physical address used from 13 Jan 2003 to 08 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Upton, Julie Kay |
Freemans Bay Auckland 1011 New Zealand |
13 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Upton, Graham Michael |
Freemans Bay Auckland 1011 New Zealand |
13 Jan 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Upton, Julie Kay |
Freemans Bay Auckland 1011 New Zealand |
13 Jan 2003 - |
Individual | Upton, Graham Michael |
Freemans Bay Auckland 1011 New Zealand |
13 Jan 2003 - |
Graham Michael Upton - Director
Appointment date: 13 Jan 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2016
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