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Upspec Construction Limited

Type: NZ Limited Company (Ltd)
9429041825051
NZBN
5737432
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Shop 5, 116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 12 Mar 2020

Upspec Construction Limited was launched on 14 Jul 2015 and issued an NZ business number of 9429041825051. This registered LTD company has been managed by 1 director, named Tyler Jenkins - an active director whose contract began on 14 Jul 2015.
According to BizDb's database (updated on 04 Jun 2025), this company filed 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: registered, physical).
Until 12 Mar 2020, Upspec Construction Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lee, Melissa Jane (an individual) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Jenkins, Tyler - located at Maraetai, Auckland,
Jenkins, Christopher - located at Rd 4, Pukekohe.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Jenkins, Tyler, located at Maraetai, Auckland (a director). Upspec Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 26 May 2017 to 12 Mar 2020

Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 14 Jul 2015 to 26 May 2017

Address: 35a Wallace Drive, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 14 Jul 2015 to 12 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lee, Melissa Jane Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Jenkins, Tyler Maraetai
Auckland
2018
New Zealand
Individual Jenkins, Christopher Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jenkins, Tyler Maraetai
Auckland
2018
New Zealand
Directors

Tyler Jenkins - Director

Appointment date: 14 Jul 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 04 Sep 2024

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Jul 2015

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