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Upix Limited

Type: NZ Limited Company (Ltd)
9429032626674
NZBN
2159158
Company Number
Registered
Company Status
Current address
16 Rogers Street
Cromwell 9310
New Zealand
Registered address used since 26 Aug 2008
8a Sainsbury Road
Fernhill
Queenstown 9300
New Zealand
Physical & service address used since 26 Aug 2008

Upix Limited, a registered company, was started on 26 Aug 2008. 9429032626674 is the business number it was issued. This company has been supervised by 3 directors: Howard William De Vries - an active director whose contract began on 26 Aug 2008,
Nicholas James Cameron - an active director whose contract began on 26 Aug 2008,
Simon Cross - an inactive director whose contract began on 26 Aug 2008 and was terminated on 04 Jun 2014.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 16 Rogers Street, Cromwell, 9310 (registered address),
8A Sainsbury Road, Fernhill, Queenstown, 9300 (physical address),
8A Sainsbury Road, Fernhill, Queenstown, 9300 (service address).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally the 3rd share allotment (35 shares 35 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Cross, Simon Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Cameron, Nick James Fernhill
Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 35
Individual De Vries, Howard William Cromwell

New Zealand
Directors

Howard William De Vries - Director

Appointment date: 26 Aug 2008

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Sep 2015


Nicholas James Cameron - Director

Appointment date: 26 Aug 2008

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 26 Aug 2008


Simon Cross - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 04 Jun 2014

Address: Browns Bay, Auckland, New Zealand

Address used since 26 Aug 2008

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