Shortcuts

Upon Limited

Type: NZ Limited Company (Ltd)
9429045886843
NZBN
6196430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
18a Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 30 Oct 2019
18a Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Nov 2019

Upon Limited, a registered company, was registered on 21 Dec 2016. 9429045886843 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. The company has been managed by 2 directors: Haiming Wang - an active director whose contract began on 21 Dec 2016,
Peng Zhang - an inactive director whose contract began on 21 Dec 2016 and was terminated on 15 Jan 2018.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 18A Neilpark Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Upon Limited had been using 13A Harris Road, Mount Wellington, Auckland as their physical address up until 07 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Wang, Haiming - located at 2013, Mount Wellington, Auckland.

Addresses

Principal place of activity

18a Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 13a Harris Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 30 Jan 2018 to 07 Nov 2019

Address #2: Suite 1, 1 Wagener Place, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 21 Dec 2016 to 30 Jan 2018

Contact info
64 09 2650919
30 Oct 2019 Phone
info@upon.co.nz
30 Oct 2019 Email
accounts@upon.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wang, Haiming Mount Wellington
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peng Zhang Mount Albert
Auckland
1025
New Zealand
Individual Zhang, Peng Mount Albert
Auckland
1025
New Zealand
Directors

Haiming Wang - Director

Appointment date: 21 Dec 2016

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 21 Dec 2016


Peng Zhang - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 15 Jan 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Dec 2016

Nearby companies

Thai Dragon Limited
Flat 3, 24 Rutland Road

L & K Holdings Limited
Flat 4, 27 Rutland Road

Stellar Presentations & Design Limited
23 Rutland Road

Nvig8r Services Limited
Flat 2, 376 Ellerslie-panmure Highway

Gurjottransport Limited
4/1a Harris Road

The Evolve Foundation
1b Harris Road

Similar companies

Cadre Collective Consultants Limited
22 Vailou Lane

Cloudpartner Nz Limited
Flat 2, 45 Marua Road

Egroup Limited
232 Penrose Road

Ko-de Limited
47 Boakes Rd

Onmark It Solutions Limited
4/322 Ellerslie-panmure Highway

Sage Management Services Limited
2/6, Leonard Road