Upj Holdings Limited was started on 28 Aug 2012 and issued a number of 9429030537835. The registered LTD company has been managed by 1 director, named Timothy Richard George Scott - an active director whose contract began on 28 Aug 2012.
According to our database (last updated on 20 Feb 2024), this company uses 1 address: 46 Kilmore Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 26 Aug 2015, Upj Holdings Limited had been using 1St Floor, 284 Kilmore Street, Christchurch as their registered address.
A total of 30 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 15 shares are held by 2 entities, namely:
Scott, Timothy Richard George (a director) located at Christchurch Central, Christchurch postcode 8013,
Davies, James (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Lynch, Debra Sue Gibson - located at Rd 6, Christchurch.
Previous address
Address #1: 1st Floor, 284 Kilmore Street, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Aug 2012 to 26 Aug 2015
Basic Financial info
Total number of Shares: 30
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Scott, Timothy Richard George |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2012 - |
| Individual | Davies, James |
Mount Eden Auckland 1024 New Zealand |
28 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Lynch, Debra Sue Gibson |
Rd 6 Christchurch 7676 New Zealand |
28 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haase, Ana Frances |
Barrington Christchurch 8024 New Zealand |
28 Aug 2012 - 21 Jun 2013 |
| Individual | Jones, Rosalind Hazel |
St Albans Christchurch 8014 New Zealand |
28 Aug 2012 - 31 May 2019 |
Ultimate Holding Company
Timothy Richard George Scott - Director
Appointment date: 28 Aug 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 28 Aug 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Aug 2017
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