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Upcroft Investments Limited

Type: NZ Limited Company (Ltd)
9429035249092
NZBN
1541498
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 08 Nov 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Houghton, Noel David The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Houghton, Elsie Thurza The Wood
Nelson
7010
New Zealand
Directors

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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