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Upland Building Maintenance Limited

Type: NZ Limited Company (Ltd)
9429034910207
NZBN
1607767
Company Number
Registered
Company Status
90457748
GST Number
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Apr 2017
Po Box 25304
Wellington
Wellington 6140
New Zealand
Postal address used since 08 Jul 2019
Flat 5, 310 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Office & delivery address used since 08 Jul 2019

Upland Building Maintenance Limited was launched on 09 Mar 2005 and issued a number of 9429034910207. This registered LTD company has been run by 3 directors: Mervyn Alistair Pratt - an active director whose contract started on 06 May 2005,
Jennifer Elizabeth Pratt - an active director whose contract started on 06 May 2005,
Richard Bruce Hudson - an inactive director whose contract started on 09 Mar 2005 and was terminated on 06 May 2005.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: Po Box 25304, Wellington, Wellington, 6140 (types include: postal, office).
Up to 03 Apr 2017, Upland Building Maintenance Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified previous names for this company: from 09 Mar 2005 to 06 May 2005 they were named Kashin Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pratt, Mervyn Alistair (an individual) located at Oriental Bay, Wellington 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pratt, Jennifer Elizabeth - located at Oriental Bay, Wellington 6011.

Addresses

Principal place of activity

Flat 5, 310 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 17 Aug 2006 to 03 Apr 2017

Address #2: Level 2 Wakefield House, 90 The Terrace, Wellington

Registered & physical address used from 09 Mar 2005 to 17 Aug 2006

Contact info
64 27 4491149
08 Jul 2019 Phone
uplandubm@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pratt, Mervyn Alistair Oriental Bay
Wellington 6011

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pratt, Jennifer Elizabeth Oriental Bay
Wellington 6011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Richard Bruce Lower Hutt
Wellington
Directors

Mervyn Alistair Pratt - Director

Appointment date: 06 May 2005

Address: Oriental Bay, Wellington 6011, 6011 New Zealand

Address used since 23 Jul 2015


Jennifer Elizabeth Pratt - Director

Appointment date: 06 May 2005

Address: Oriental Bay, Wellington 6011, 6011 New Zealand

Address used since 23 Jul 2015


Richard Bruce Hudson - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 06 May 2005

Address: Lower Hutt, Wellington,

Address used since 09 Mar 2005

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