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Uptime New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038322396
NZBN
808641
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
4/189 Portland Road
Remuera
Auckland 1050
New Zealand
Registered address used since 17 Dec 2014
4/189 Portland Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 08 Dec 2021

Uptime New Zealand Limited, a registered company, was incorporated on 30 May 1996. 9429038322396 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: Paul David Steffensen - an active director whose contract began on 30 May 1996,
Charles Ray Moore Ii - an inactive director whose contract began on 30 May 1996 and was terminated on 19 Jan 2004.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 4/189 Portland Road, Remuera, Auckland, 1050 (types include: physical, service).
Uptime New Zealand Limited had been using 5 Olea Road, Onehunga, Auckland as their registered address until 17 Dec 2014.
A single entity owns all company shares (exactly 100 shares) - Steffensen, Paul David - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

4/189 Portland Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 5 Olea Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 29 Nov 2012 to 17 Dec 2014

Address #2: 4/189 Portland Road, Remuera, Auckland New Zealand

Physical address used from 08 May 2008 to 08 Dec 2021

Address #3: 11b Burrows Avenue, Parnell, Auckland

Physical address used from 12 Sep 2007 to 08 May 2008

Address #4: 101 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 14 Nov 2003 to 29 Nov 2012

Address #5: 81 Potts Road, Whitford, Auckland

Physical address used from 14 Nov 2003 to 12 Sep 2007

Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 14 Nov 2003

Address #7: C/- Bertelsen Harry, Chartered, Accountants Level 1, Bldg 5, Central, Park, 666 Great South Rd, Auckland

Registered address used from 04 Dec 2001 to 19 Jul 2002

Address #8: Bertelsen Harry Chtd Accts, Level 1 Bldg 5 Central Park, 666 Gt Sth Rd, Auckland

Physical address used from 04 Dec 2001 to 04 Dec 2001

Address #9: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Physical address used from 04 Dec 2001 to 19 Jul 2002

Address #10: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 04 Dec 2001

Address #11: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 28 Oct 1999 to 11 Apr 2000

Address #12: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 28 Oct 1999 to 04 Dec 2001

Contact info
64 21 724744
04 Dec 2018 Phone
paul@uptime.co.nz
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Steffensen, Paul David Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore Ii, Charles Ray Coatesville Rd3
Albany
Directors

Paul David Steffensen - Director

Appointment date: 30 May 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Nov 2015


Charles Ray Moore Ii - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 19 Jan 2004

Address: Coatesville Rd 3, Albany,

Address used since 30 May 1996

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