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Upo Limited

Type: NZ Limited Company (Ltd)
9429036360918
NZBN
1234448
Company Number
Registered
Company Status
83359374
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
8/99 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 20 Mar 2017
8/99 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 27 Aug 2019
8/99 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 24 Aug 2021

Upo Limited, a registered company, was incorporated on 19 Sep 2002. 9429036360918 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been supervised by 1 director, named Dean Christopher Hawken - an active director whose contract began on 19 Sep 2002.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 8/99 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office).
Upo Limited had been using 6/99 Carbine Road, Mount Wellington, Auckland as their registered address until 20 Mar 2017.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 4 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (60 per cent).

Addresses

Principal place of activity

6/99 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 6/99 Carbine Road, Mount Wellington, Auckland, 1644 New Zealand

Registered & physical address used from 08 Sep 2014 to 20 Mar 2017

Address #2: 15 Vista Crescent, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 23 Apr 2012 to 08 Sep 2014

Address #3: 14 Karaka Park Place, St Heliers, Auckland New Zealand

Registered & physical address used from 17 Dec 2004 to 23 Apr 2012

Address #4: 5/2 Brightside Road, Epsom, Auckland, New Zealand

Registered & physical address used from 19 Sep 2002 to 17 Dec 2004

Contact info
64 9 5735152
23 Aug 2018 Phone
dean@upo.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Dean@upo.co.nz
23 Aug 2018 Email
www.upo.co.nz
23 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Hawken, Lauren Gay Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Hawken, Dean Christopher Glendowie
Auckland
1071
New Zealand
Directors

Dean Christopher Hawken - Director

Appointment date: 19 Sep 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Mar 2017

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