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Upstage Investments Limited

Type: NZ Limited Company (Ltd)
9429037599744
NZBN
956852
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 19 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19900
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Guy, Gayle Violet Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Guy, Gayle Violet Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guy, Glen Samuel Matamata
Directors

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

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