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Upland Holdings Limited

Type: NZ Limited Company (Ltd)
9429041751220
NZBN
5696471
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 31 Jan 2022

Upland Holdings Limited was incorporated on 12 May 2015 and issued a business number of 9429041751220. This registered LTD company has been run by 3 directors: Aaron Teik Huat Ghee - an active director whose contract started on 12 May 2015,
Teik Huat Ghee - an active director whose contract started on 12 May 2015,
Brendan Grant Mengel - an inactive director whose contract started on 12 May 2015 and was terminated on 27 Aug 2015.
As stated in our information (updated on 01 May 2024), this company uses 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 31 Jan 2022, Upland Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Upland Trust Limited (an entity) located at Orakei, Auckland postcode 1071. Upland Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jan 2020 to 31 Jan 2022

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 12 Nov 2019 to 16 Jan 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Dec 2018 to 12 Nov 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 17 Feb 2017 to 06 Dec 2018

Address: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 May 2015 to 17 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Upland Trust Limited
Shareholder NZBN: 9429041751138
Orakei
Auckland
1071
New Zealand
Directors

Aaron Teik Huat Ghee - Director

Appointment date: 12 May 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 May 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Nov 2017


Teik Huat Ghee - Director

Appointment date: 12 May 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Aug 2018


Brendan Grant Mengel - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 27 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 May 2015

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