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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Cross, Simon |
Browns Bay Auckland New Zealand |
26 Aug 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Cameron, Nick James |
Fernhill Queenstown New Zealand |
26 Aug 2008 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | De Vries, Howard William |
Cromwell New Zealand |
26 Aug 2008 - |
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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