Upmarket Properties Investment Limited was registered on 14 Aug 2012 and issued a business number of 9429030567184. The registered LTD company has been run by 2 directors: Wei Wei Zhang - an active director whose contract began on 14 Aug 2012,
Fan Hu - an inactive director whose contract began on 14 Aug 2012 and was terminated on 07 Feb 2023.
According to BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 16 Feb 2021, Upmarket Properties Investment Limited had been using Level 12 -18 Deloitte Centre, 80 Queen Street, Auckland as their registered address.
A total of 1800 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Ap Investment (2013) Limited (an entity) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 5.56% shares (exactly 100 shares) and includes
Liang, Liqin - located at Mount Roskill, Auckland.
The third share allocation (100 shares, 5.56%) belongs to 1 entity, namely:
Liang, Yongsheng, located at Mount Roskill, Auckland (an individual). Upmarket Properties Investment Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 12 -18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Feb 2021 to 16 Feb 2021
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2018 to 05 Feb 2021
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2018 to 26 Apr 2018
Address: 4th Floor,253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Aug 2012 to 13 Mar 2018
Basic Financial info
Total number of Shares: 1800
Annual return filing month: March
Annual return last filed: 11 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Ap Investment (2013) Limited Shareholder NZBN: 9429030135079 |
Flat Bush Auckland 2016 New Zealand |
07 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Liang, Liqin |
Mount Roskill Auckland 1041 New Zealand |
14 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Liang, Yongsheng |
Mount Roskill Auckland 1041 New Zealand |
15 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Yuan, Julia Lei |
80 Queen Street Auckland 1010 New Zealand |
14 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Individual | Zhang, Wei Wei |
Epsom Auckland 1051 New Zealand |
14 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Liang, Yongsheng |
Mount Roskill Auckland 1041 New Zealand |
14 Aug 2012 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Liang, Liqin |
Mount Roskill Auckland 1041 New Zealand |
15 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Fan |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2012 - 07 Feb 2023 |
| Entity | Cj River Trustee Limited Shareholder NZBN: 9429031284264 Company Number: 3215867 |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2012 - 07 Feb 2023 |
| Individual | Chen, Bin |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2012 - 07 Feb 2023 |
| Individual | Yuan, George Zi Jing |
80 Queen Street Auckland 1010 New Zealand |
14 Aug 2012 - 21 May 2021 |
| Individual | Yuan, George Zi Jing |
80 Queen Street Auckland 1010 New Zealand |
14 Aug 2012 - 21 May 2021 |
| Entity | Liang Family Trustee Limited Shareholder NZBN: 9429030790261 Company Number: 3726558 |
14 Aug 2012 - 15 Jan 2013 | |
| Director | Zhang, Wei Wei |
80 Queen Street Auckland 1010 New Zealand |
14 Aug 2012 - 21 May 2021 |
| Entity | Liang Family Trustee Limited Shareholder NZBN: 9429030790261 Company Number: 3726558 |
14 Aug 2012 - 15 Jan 2013 |
Wei Wei Zhang - Director
Appointment date: 14 Aug 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Dec 2023
Address: 80 Queen Street, Auckland, 1010 New Zealand
Address used since 12 May 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Aug 2012
Fan Hu - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 07 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Mar 2014
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