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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sweetman, Margaret Sarah |
Leigh Warkworth 0985 New Zealand |
07 Jun 2002 - |
Individual | Sweetman, Murray James |
Leigh Warkworth 0985 New Zealand |
07 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sweetman, Murray James |
Leigh Warkworth 0985 New Zealand |
14 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sweetman, Margaret Sarah |
Leigh Warkworth 0985 New Zealand |
07 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapleton & Co Trustee Limited Shareholder NZBN: 9429033211688 Company Number: 1971967 |
07 Jun 2002 - 29 Jun 2012 | |
Entity | Stapleton & Co Trustee Limited Shareholder NZBN: 9429033211688 Company Number: 1971967 |
07 Jun 2002 - 29 Jun 2012 |
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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