Upspec Computers Limited was launched on 22 Mar 1999 and issued an NZBN of 9429037647537. This registered LTD company has been run by 2 directors: Duncan Neil Macpherson - an active director whose contract started on 12 Mar 2010,
Jim Raymond Macpherson - an inactive director whose contract started on 22 Mar 1999 and was terminated on 17 Mar 2010.
As stated in BizDb's information (updated on 30 Mar 2024), this company registered 1 address: 82 Ledbury Drive, Rolleston, 7614 (types include: physical, registered).
Until 23 Aug 2022, Upspec Computers Limited had been using 10B Chaucer Street, Rolleston as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Macpherson, Jim Raymond (an individual) located at Rolleston, Rolleston postcode 7615.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Macpherson, Annette Carol - located at Rolleston, Rolleston.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Macpherson, Duncan Neil, located at Rolleston, Rolleston (an individual).
Previous addresses
Address #1: 10b Chaucer Street, Rolleston, 7614 New Zealand
Physical & registered address used from 16 Mar 2006 to 23 Aug 2022
Address #2: 32 Oxford Terrace, Christchurch
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #3: 32 Oxford Terrace, Christchurch
Registered address used from 20 Apr 2000 to 16 Mar 2006
Address #4: 7a Blencathra Place, Westmorland, Christchurch 2
Physical address used from 20 Apr 2000 to 16 Mar 2006
Address #5: 32 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macpherson, Jim Raymond |
Rolleston Rolleston 7615 New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macpherson, Annette Carol |
Rolleston Rolleston 7615 New Zealand |
12 Mar 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Macpherson, Duncan Neil |
Rolleston Rolleston 7615 New Zealand |
12 Mar 2010 - |
Duncan Neil Macpherson - Director
Appointment date: 12 Mar 2010
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Aug 2022
Address: Rolleston, Christchurch, 8051 New Zealand
Address used since 10 Jun 2016
Jim Raymond Macpherson - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 17 Mar 2010
Address: Rolleston 8150, 7614 New Zealand
Address used since 24 May 2004
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