Upscale Consulting Limited, a registered company, was incorporated on 07 Apr 2009. 9429032326871 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. The company has been managed by 2 directors: Rinus Van Boven - an active director whose contract started on 07 Apr 2009,
Anna Novoselova - an inactive director whose contract started on 01 Jun 2021 and was terminated on 31 Dec 2021.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 70 Arrow Street, Washington Valley, Nelson, 7010 (type: office, delivery).
Upscale Consulting Limited had been using C/O David Burr & Co., 216 Rutherford Street, Nelson as their physical address up until 03 Jul 2012.
Former names for the company, as we managed to find at BizDb, included: from 29 Nov 2013 to 10 Sep 2019 they were named Espire Limited, from 07 Apr 2009 to 29 Nov 2013 they were named Affiliano Limited.
One entity controls all company shares (exactly 120 shares) - Van Boven, Rinus - located at 7010, Upper Moutere.
Principal place of activity
70 Arrow Street, Washington Valley, Nelson, 7010 New Zealand
Previous address
Address #1: C/o David Burr & Co., 216 Rutherford Street, Nelson New Zealand
Physical & registered address used from 07 Apr 2009 to 03 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Van Boven, Rinus |
Upper Moutere 7173 New Zealand |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
07 Apr 2009 - 14 Aug 2018 |
Entity | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 |
14 Aug 2018 - 06 Nov 2019 | |
Entity | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 |
105 Collingwood Street Nelson 7010 New Zealand |
14 Aug 2018 - 06 Nov 2019 |
Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
07 Apr 2009 - 14 Aug 2018 |
Rinus Van Boven - Director
Appointment date: 07 Apr 2009
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 17 Jun 2016
Address: Upper Moutere, 7173 New Zealand
Address used since 30 May 2018
Anna Novoselova - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 31 Dec 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Jun 2021
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