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Upstage Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429037335762
NZBN
1020769
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 08 Oct 2013

Upstage Bloodstock Limited, a registered company, was registered on 20 Mar 2000. 9429037335762 is the NZ business identifier it was issued. The company has been run by 3 directors: Danica Maree Guy - an active director whose contract started on 20 Mar 2000,
Glen Samuel Guy - an inactive director whose contract started on 20 Mar 2000 and was terminated on 05 May 2006,
Gayle Violet Guy - an inactive director whose contract started on 20 Mar 2000 and was terminated on 05 May 2006.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Upstage Bloodstock Limited had been using 1 Wesley Street, Pukekohe as their physical address up to 08 Oct 2013.
Previous aliases used by this company, as we found at BizDb, included: from 20 Mar 2000 to 30 Jun 2005 they were named Upstage Event Horses Limited.
A total of 24000 shares are allotted to 2 shareholders (2 groups). The first group includes 8160 shares (34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15840 shares (66%).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 08 Oct 2013

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Oct 2012 to 08 Mar 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 23 Oct 2008 to 09 Oct 2012

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Registered & physical address used from 10 Oct 2007 to 23 Oct 2008

Address: C/- Campbell Tyson, Accountants, 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 10 Oct 2007

Address: C/- Campbell Tyson, Accountants, 17 Hall Street, Pukekohe

Physical address used from 21 Mar 2000 to 10 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8160
Individual Guy, Gayle Violet Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 15840
Individual Guy, Danica Maree Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guy, Glen Samuel Pukekohe
Individual Guy, Gayle Violet Pukekohe
Directors

Danica Maree Guy - Director

Appointment date: 20 Mar 2000

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 20 Nov 2015


Glen Samuel Guy - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 05 May 2006

Address: Pukekohe,

Address used since 20 Mar 2000


Gayle Violet Guy - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 05 May 2006

Address: Pukekohe,

Address used since 07 Nov 2005

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