Upc Northgate Limited

Upc Northgate Limited was launched on 03 Dec 2007 and issued an NZ business number of 9429033007793. This registered LTD company has been supervised by 3 directors: Allan Ronald Laing - an active director whose contract started on 03 Dec 2007,
Michael John Reid - an active director whose contract started on 03 Dec 2007,
Bryn Alexander Jamieson - an inactive director whose contract started on 03 Dec 2007 and was terminated on 30 Apr 2013.
According to BizDb's database (updated on 28 Feb 2024), this company filed 1 address: P O Box 106-180, Downtown, Auckland, 1143 (category: postal, office).
A total of 2750000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2612500 shares are held by 1 entity, namely:
Upc Capital Limited (an entity) located at Maritime Square, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 137500 shares) and includes
Laing Property Trust Limited - located at Mount Maunganui, Mount Maunganui.

Other active addresses

Address #4: Level 3, 14 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Office & delivery address used from 13 Aug 2019

Principal place of activity

Level 3, 14 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Previous Shareholders

Allan Ronald Laing - Director

Appointment date: 03 Dec 2007

Michael John Reid - Director

Appointment date: 03 Dec 2007

Bryn Alexander Jamieson - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 30 Apr 2013