Upbeat Media Limited was started on 30 Jul 2010 and issued an NZBN of 9429031459365. The registered LTD company has been supervised by 1 director, named Sharyn Barratt - an active director whose contract started on 30 Jul 2010.
According to our information (last updated on 16 Apr 2024), the company filed 1 address: 19 Mackelvie Street, Grey Lynn, Auckland, 1144 (category: physical, registered).
Up to 12 Mar 2020, Upbeat Media Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Barratt, Sharyn (a director) located at Albany, Auckland postcode 0632. Upbeat Media Limited has been categorised as "Periodical publishing (excluding printing)" (business classification J541210).
Previous addresses
Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jul 2016 to 12 Mar 2020
Address: Unit I/3 112 Bush Road, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 29 Mar 2016 to 11 Jul 2016
Address: 5/36 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Physical address used from 02 Apr 2014 to 29 Mar 2016
Address: 5/36 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 11 Mar 2014 to 29 Mar 2016
Address: 8 Lucas Way, Albany, North Shore City, 0632 New Zealand
Registered address used from 30 Jul 2010 to 11 Mar 2014
Address: 8 Lucas Way, Albany, North Shore City, 0632 New Zealand
Physical address used from 30 Jul 2010 to 02 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Barratt, Sharyn |
Albany Auckland 0632 New Zealand |
30 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 New Zealand |
30 Jul 2010 - 04 Mar 2022 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 New Zealand |
30 Jul 2010 - 04 Mar 2022 |
Sharyn Barratt - Director
Appointment date: 30 Jul 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 05 Mar 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Mar 2017
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