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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Hawken, Lauren Gay |
Glendowie Auckland 1071 New Zealand |
26 Aug 2004 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Hawken, Dean Christopher |
Glendowie Auckland 1071 New Zealand |
19 Sep 2002 - |
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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