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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Upland Trust Limited Shareholder NZBN: 9429041751138 |
Orakei Auckland 1071 New Zealand |
12 May 2015 - |
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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