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Upton Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037490768
NZBN
978246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C229952
Industry classification code
Lock Mfg
Industry classification description
Current address
6/171 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Jun 2013
6/171 Riddell Road
Glendowie
Auckland 1071
New Zealand
Office & delivery address used since 05 Jun 2019
6/171 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal address used since 04 Jun 2020

Upton Manufacturing Limited, a registered company, was registered on 13 Sep 1999. 9429037490768 is the NZ business number it was issued. "Lock mfg" (ANZSIC C229952) is how the company has been categorised. This company has been supervised by 2 directors: Edward Michael Walsh - an active director whose contract started on 13 Sep 1999,
Janice Lynne Walsh - an active director whose contract started on 01 Apr 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 6/171 Riddell Road, Glendowie, Auckland, 1071 (types include: postal, invoice).
Upton Manufacturing Limited had been using 447A Riddell Road, Glendowie, Auckland as their registered address until 12 Jun 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Other active addresses

Address #4: Po Box 25938, St Heliers, Auckland, 1740 New Zealand

Invoice address used from 04 Jun 2020

Principal place of activity

6/171 Riddell Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 447a Riddell Road, Glendowie, Auckland New Zealand

Registered & physical address used from 05 Aug 2005 to 12 Jun 2013

Address #2: Wayne Dick & Associates, 6a Melrose Street, Newmarket

Physical & registered address used from 27 May 2003 to 05 Aug 2005

Address #3: 487 Parnell Road, Parnell, Auckland

Registered address used from 05 Jul 2000 to 27 May 2003

Address #4: 487 Parnell Road, Parnell, Auckland

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address #5: 6e Melrose Street, Newmarket, Auckland

Physical address used from 05 Jul 2000 to 27 May 2003

Address #6: 487 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 05 Jul 2000

Contact info
64 09 5756172
05 Jun 2019 Phone
mikew@trailercop.com
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Walsh, Edward Michael Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Walsh, Janice Lynne Glendowie
Auckland
1071
New Zealand
Directors

Edward Michael Walsh - Director

Appointment date: 13 Sep 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Mar 2013


Janice Lynne Walsh - Director

Appointment date: 01 Apr 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2013

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