Upoko Architects Limited was launched on 02 Nov 2012 and issued an NZBN of 9429030454736. The registered LTD company has been supervised by 2 directors: James Andrew Warren - an active director whose contract began on 02 Nov 2012,
Peter James Douglas Shaw - an inactive director whose contract began on 13 May 2016 and was terminated on 01 Apr 2018.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: Top Floor, 11B Tory Street, Wellington, 6011 (type: postal, office).
Up to 13 Sep 2021, Upoko Architects Limited had been using 68-74 Kinsford Smith Street, Lyall Bay, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Warren, James Andrew (a director) located at Hataitai, Wellington postcode 6021. Upoko Architects Limited was categorised as "Architect" (business classification M692110).
Principal place of activity
Top Floor, 11b Tory Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 68-74 Kinsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand
Physical address used from 12 Aug 2016 to 13 Sep 2021
Address #2: 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand
Registered address used from 12 Aug 2016 to 14 Sep 2021
Address #3: 21 Upoko Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 02 Nov 2012 to 12 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Warren, James Andrew |
Hataitai Wellington 6021 New Zealand |
02 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Peter James Douglas |
Karori Wellington 6012 New Zealand |
23 May 2016 - 24 Aug 2018 |
James Andrew Warren - Director
Appointment date: 02 Nov 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Nov 2012
Peter James Douglas Shaw - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 01 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 May 2016
Rkmh Consulting Limited
22 Upoko Road
Advanced It Solutions & Training Limited
58 Hapua Street
Open Forum For Health Information Of New Zealand Association Incorporated
29 Upoko Road
Six Million Ways Limited
8 Upoko Road
Corners Covered
33 Marewa Road
Creatotronik Limited
146 Rakau Road
A.k.a Architecture Limited
64 Austin Street
Bruce Chin Architects Limited
70 F Majoribanks Road
Obright Design & Contracting Limited
16/47 Hamilton Road
Solari Architects Limited
3/306 Evans Bay Parade
Studio Of Chua Architecture And Arts Limited
70 Hawker Street
Wong Workshop Limited
3 Queen Street