Upper Hutt 2015 Limited, a registered company, was started on 17 Oct 2014. 9429041460276 is the NZBN it was issued. "Fast food retailing" (business classification H451220) is how the company has been classified. This company has been supervised by 3 directors: Alexander Barry Malcolm - an active director whose contract started on 26 Jun 2017,
Matt Kingi - an inactive director whose contract started on 17 Oct 2014 and was terminated on 31 Aug 2021,
Paul Longley - an inactive director whose contract started on 17 Oct 2014 and was terminated on 26 Jun 2017.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 71 Kitchener Street, Martinborough, Martinborough, 5711 (category: registered, service).
Upper Hutt 2015 Limited had been using 529 High Street, Hutt Central, Lower Hutt as their registered address until 27 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Malcolm, Alexander Barry - located at 5711, Martinborough, Martinborough.
Principal place of activity
130 Mcleod Street, Elderslea, Upper Hutt, 5018 New Zealand
Previous address
Address #1: 529 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Oct 2014 to 27 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Malcolm, Alexander Barry |
Martinborough Martinborough 5711 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kingi, Matt |
Aotea Porirua 5024 New Zealand |
14 Nov 2014 - 06 Aug 2021 |
| Director | Paul Longley |
Lower Hutt 5010 New Zealand |
17 Oct 2014 - 12 Jul 2017 |
| Individual | Longley, Paul |
Lower Hutt 5010 New Zealand |
17 Oct 2014 - 12 Jul 2017 |
Alexander Barry Malcolm - Director
Appointment date: 26 Jun 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 17 May 2023
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 26 Jun 2017
Matt Kingi - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 31 Aug 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 17 Oct 2014
Paul Longley - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 26 Jun 2017
Address: Lower Hutt, 5010 New Zealand
Address used since 26 May 2015
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