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 02 Apr 2024), the company registered 1 address: 28 Kelvin Road, Remuera, Auckland, 1050 (types include: registered, service).
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

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