Upcroft Investments Limited, a registered company, was incorporated on 05 Aug 2004. 9429035249092 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Noel David Houghton - an active director whose contract began on 05 Aug 2004,
Elsie Thurza Houghton - an active director whose contract began on 05 Aug 2004,
Emma Victoria Houghton - an active director whose contract began on 19 Sep 2007.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, service).
Upcroft Investments Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address until 08 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990 shares (99%).
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 12 May 2010 to 08 Nov 2016
Address: 25 Picton Street, Howick, Manukau 2014
Physical & registered address used from 30 Apr 2007 to 12 May 2010
Address: Unit 1b ,cook Apartments, 24 James Cook Crescent, Remuera, Auckland
Registered & physical address used from 10 Nov 2005 to 30 Apr 2007
Address: 26 Beach Road, Howick, Auckland
Physical & registered address used from 05 Aug 2004 to 10 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Houghton, Noel David |
The Wood Nelson 7010 New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Houghton, Elsie Thurza |
The Wood Nelson 7010 New Zealand |
05 Aug 2004 - |
Noel David Houghton - Director
Appointment date: 05 Aug 2004
Address: The Wood, Nelson, 7010 New Zealand
Address used since 20 Oct 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Apr 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Aug 2017
Elsie Thurza Houghton - Director
Appointment date: 05 Aug 2004
Address: The Wood, Nelson, 7010 New Zealand
Address used since 20 Oct 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Apr 2016
Emma Victoria Houghton - Director
Appointment date: 19 Sep 2007
Address: The Wood, Nelson, 7010 New Zealand
Address used since 23 Mar 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Apr 2016
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