Upstage Investments Limited was incorporated on 28 Apr 1999 and issued a business number of 9429037599744. This registered LTD company has been supervised by 2 directors: Gayle Violet Guy - an active director whose contract started on 28 Apr 1999,
Glen Samuel Guy - an inactive director whose contract started on 28 Apr 1999 and was terminated on 05 May 2006.
As stated in our information (updated on 20 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Until 19 Mar 2014, Upstage Investments Limited had been using C/-Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 as their physical address.
A total of 20000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 19900 shares are held by 2 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Guy, Gayle Violet (an individual) located at Rd 1, Matamata postcode 3471.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 100 shares) and includes
Guy, Gayle Violet - located at Rd 1, Matamata.
Previous addresses
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical address used from 25 Feb 2010 to 19 Mar 2014
Address: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 New Zealand
Registered address used from 25 Feb 2010 to 19 Mar 2014
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered & physical address used from 26 Mar 2008 to 25 Feb 2010
Address: Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 26 Mar 2008
Address: Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Physical address used from 28 Apr 1999 to 26 Mar 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19900 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
04 Mar 2008 - |
Individual | Guy, Gayle Violet |
Rd 1 Matamata 3471 New Zealand |
04 Mar 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Guy, Gayle Violet |
Rd 1 Matamata 3471 New Zealand |
28 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guy, Glen Samuel |
Matamata |
28 Apr 1999 - 12 Mar 2007 |
Gayle Violet Guy - Director
Appointment date: 28 Apr 1999
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 11 Mar 2014
Glen Samuel Guy - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 05 May 2006
Address: R D, Pukekohe,
Address used since 28 Apr 1999
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street