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Upston Contracting Limited

Type: NZ Limited Company (Ltd)
9429038021121
NZBN
871078
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Mar 2019

Upston Contracting Limited was launched on 03 Sep 1997 and issued an NZBN of 9429038021121. The registered LTD company has been run by 2 directors: Kenneth Desmond Upston - an active director whose contract began on 03 Sep 1997,
Wendy Ethel Upston - an active director whose contract began on 03 Sep 1997.
As stated in BizDb's information (last updated on 31 Mar 2024), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 04 Mar 2019, Upston Contracting Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Upston, Kenneth Desmond (an individual) located at Cheviot postcode 7310.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Upston, Wendy Ethel - located at Cheviot.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Jul 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Dec 2010 to 05 Jul 2016

Address: Level 3, 160 Cashel Street, Christchurch New Zealand

Registered & physical address used from 08 Sep 2009 to 17 Dec 2010

Address: Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch

Registered address used from 05 Sep 2006 to 08 Sep 2009

Address: Alan J Sharr & Associates, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Physical address used from 05 Sep 2006 to 08 Sep 2009

Address: Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Physical & registered address used from 12 Aug 2002 to 05 Sep 2006

Address: Young & Sharr, Chartered Accountants, Third Floor, 137 Hereford Str, Christchurch

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: Level 4, 249 Madras St, Christchurch

Physical address used from 10 Aug 2000 to 12 Aug 2002

Address: Young & Sharr, Chartered Accountants, Third Floor, 137 Hereford Str, Christchurch

Registered address used from 01 May 2000 to 12 Aug 2002

Address: Young & Sharr, Chartered Accountants, Third Floor, 137 Hereford Str, Christchurch

Registered address used from 11 Apr 2000 to 01 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Upston, Kenneth Desmond Cheviot
7310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Upston, Wendy Ethel Cheviot
7310
New Zealand
Directors

Kenneth Desmond Upston - Director

Appointment date: 03 Sep 1997

Address: Cheviot, 7310 New Zealand

Address used since 12 Aug 2016


Wendy Ethel Upston - Director

Appointment date: 03 Sep 1997

Address: Cheviot, 7310 New Zealand

Address used since 12 Aug 2016

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