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U-pol New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031806855
NZBN
2352056
Company Number
Registered
Company Status
Current address
C/-lindsay & Associates
Unit 1/e Lady Ruby Drive
East Tamaki, Manukau City 2013 Auckland
Other address (Address For Share Register) used since 27 Nov 2009
C/-lindsay & Associates
Unit H, 12 Amera Place
East Tamaki, Auckland 2013
New Zealand
Other address (Address For Share Register) used since 15 Jun 2018
Unit H, 12 Amera Place
Huntington Park
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jun 2021

U-Pol New Zealand Limited was launched on 27 Nov 2009 and issued an NZ business number of 9429031806855. This registered LTD company has been supervised by 1 director, named Robert Mcclymont - an active director whose contract started on 27 Nov 2009.
As stated in BizDb's database (updated on 10 Apr 2024), this company registered 4 addresses: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (registered address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (physical address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (service address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (other address) among others.
Up to 14 Jun 2021, U-Pol New Zealand Limited had been using Unit H, 12 Amera Place, East Tamaki, Auckland as their registered address.
A total of 20 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 19 shares are held by 1 entity, namely:
Mcclymont, Robert (an individual) located at Rozelle N.s.w. postcode 2039.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 1 share) and includes
Cappelluti, Damian and Jodie - located at Cockatoo Valley.

Addresses

Other active addresses

Address #4: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical & service address used from 14 Jun 2021

Previous addresses

Address #1: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Jun 2020 to 14 Jun 2021

Address #2: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Sep 2012 to 15 Jun 2020

Address #3: C/-lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Manukau City 2013 Auckland New Zealand

Registered & physical address used from 27 Nov 2009 to 04 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Mcclymont, Robert Rozelle N.s.w.
2039
Australia
Shares Allocation #2 Number of Shares: 1
Individual Cappelluti, Damian And Jodie Cockatoo Valley
SA 5351
Australia
Directors

Robert Mcclymont - Director

Appointment date: 27 Nov 2009

ASIC Name: U-pol Australia Pty Ltd

Address: Miranda, Nsw, 2228 Australia

Address: Rozelle N.s.w., 2039 Australia

Address used since 01 Jun 2021

Address: Rozelle, Nsw, 2039 Australia

Address used since 05 Jun 2020

Address: Springwood, Nsw, 2777 Australia

Address used since 13 Nov 2015

Address: Miranda, Nsw, 2228 Australia

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