J B & B S Upton Limited

J B & B S Upton Limited was started on 28 Apr 1978 and issued an NZ business identifier of 9429040419510. The registered LTD company has been supervised by 6 directors: Elizabeth Alice Savage - an active director whose contract began on 31 May 2018,
Chaz Patrick Savage - an active director whose contract began on 31 May 2018,
John James Hill Larner - an active director whose contract began on 31 May 2018,
Philippa Maree Larner - an active director whose contract began on 31 May 2018,
John Barry Upton - an inactive director whose contract began on 03 May 1991 and was terminated on 31 May 2018.
According to our data (last updated on 08 May 2025), the company registered 1 address: 660 Mt Eden Road, Mt Eden, Auckland, 1023 (types include: office, registered).
Until 12 Feb 2015, J B & B S Upton Limited had been using 1B Parkwood, 27 George Street, Newmarket, Auckland 1023 as their registered address.
A total of 116000 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 57998 shares are held by 1 entity, namely:
C & E Savage Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Larner, Philippa Maree - located at Mount Eden, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Savage, Elizabeth Alice, located at Remuera, Auckland (a director). J B & B S Upton Limited has been classified as "Footwear retailing" (business classification G425210).

Other active addresses

Address #4: 28 Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 20 Jun 2023

Address #5: 660 Mt Eden Road, Mt Eden, Auckland, 1023 New Zealand

Office address used from 02 May 2024

Principal place of activity

Flat 4c, 27 George Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 1b Parkwood, 27 George Street, Newmarket, Auckland 1023 New Zealand

Registered & physical address used from 04 Jun 2008 to 12 Feb 2015

Address #2: 1b Parkwood, 27 George Street, Newmarket, Auckland 1001

Registered & physical address used from 07 Jun 2005 to 04 Jun 2008

Address #3: Scarpa, The Strand, Cameron Street, Whangarei

Physical & registered address used from 09 Jul 2004 to 07 Jun 2005

Address #4: C/- Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 22 Mar 1999 to 22 Mar 1999

Address #5: C/- Franklins, The Strand, Cameron Street, Whangarei

Physical address used from 22 Mar 1999 to 09 Jul 2004

Address #6: Franklins The Strand, Cameron St, Whangarei

Registered address used from 05 Jun 1997 to 09 Jul 2004

Previous Shareholders

Elizabeth Alice Savage - Director

Appointment date: 31 May 2018

Chaz Patrick Savage - Director

Appointment date: 31 May 2018

John James Hill Larner - Director

Appointment date: 31 May 2018

Philippa Maree Larner - Director

Appointment date: 31 May 2018

John Barry Upton - Director (Inactive)

Appointment date: 03 May 1991

Termination date: 31 May 2018

Barbara Shona Upton - Director (Inactive)

Appointment date: 03 May 1991

Termination date: 31 May 2018