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Upset Limited

Type: NZ Limited Company (Ltd)
9429036476824
NZBN
1213996
Company Number
Registered
Company Status
Current address
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Registered address used since 11 Jul 2014
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Physical & service address used since 01 Jul 2015

Upset Limited, a registered company, was started on 07 Jun 2002. 9429036476824 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Murray James Sweetman - an active director whose contract began on 07 Jun 2002.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Upset Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address until 11 Jul 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 10 Jul 2014 to 11 Jul 2014

Address #2: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 10 Dec 2010 to 10 Jul 2014

Address #3: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 10 Dec 2010 to 01 Jul 2015

Address #4: Level 1, 3 Totara Avenue, New Lynn, Auckland New Zealand

Registered & physical address used from 24 Jul 2008 to 10 Dec 2010

Address #5: 126 Otitori Bay Road, Titirangi, Auckland

Physical & registered address used from 25 Jun 2007 to 24 Jul 2008

Address #6: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical & registered address used from 26 Aug 2002 to 25 Jun 2007

Address #7: 293 Lincoln Road, Henderson, Auckland

Registered & physical address used from 07 Jun 2002 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sweetman, Margaret Sarah Leigh
Warkworth
0985
New Zealand
Individual Sweetman, Murray James Leigh
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sweetman, Murray James Leigh
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sweetman, Margaret Sarah Leigh
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapleton & Co Trustee Limited
Shareholder NZBN: 9429033211688
Company Number: 1971967
Entity Stapleton & Co Trustee Limited
Shareholder NZBN: 9429033211688
Company Number: 1971967
Directors

Murray James Sweetman - Director

Appointment date: 07 Jun 2002

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 17 Jun 2016

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