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Upspec Computers Limited

Type: NZ Limited Company (Ltd)
9429037647537
NZBN
948793
Company Number
Registered
Company Status
Current address
59 Brookside Road
Rolleston 7614
Other (Address for Records) & records address (Address for Records) used since 01 May 2007
10b Chaucer St
Rolleston
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Jun 2009
82 Ledbury Drive
Rolleston 7614
New Zealand
Physical & registered & service address used since 23 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Macpherson, Jim Raymond Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macpherson, Annette Carol Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Macpherson, Duncan Neil Rolleston
Rolleston
7615
New Zealand
Directors

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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