Global Upmarks Limited was registered on 06 Dec 2011 and issued an NZ business identifier of 9429030859579. The registered LTD company has been managed by 2 directors: Peter George Adams - an active director whose contract began on 06 Dec 2011,
Barrie Edward Dyer - an active director whose contract began on 06 Dec 2011.
According to BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: 11 Sophora Place, Totara Heights, Auckland, 2105 (type: registered, physical).
Up to 17 Nov 2021, Global Upmarks Limited had been using 33/2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adams, Peter George (a director) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dyer, Barrie Edward - located at Papatoetoe, Auckland. Global Upmarks Limited was classified as "Construction services nec" (business classification E329930).
Principal place of activity
33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 14 Feb 2013 to 17 Nov 2021
Address #2: 60a Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 06 Dec 2011 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Adams, Peter George |
Glendowie Auckland 1071 New Zealand |
06 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dyer, Barrie Edward |
Papatoetoe Auckland 2025 New Zealand |
06 Dec 2011 - |
Peter George Adams - Director
Appointment date: 06 Dec 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Dec 2011
Barrie Edward Dyer - Director
Appointment date: 06 Dec 2011
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 01 Dec 2015
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