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Upswing Limited

Type: NZ Limited Company (Ltd)
9429037022891
NZBN
1113187
Company Number
Registered
Company Status
78367898
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
18 Richardson Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 20 Jul 2010
18 Richardson Road
Mt Albert
Auckland 1025
New Zealand
Postal & delivery address used since 24 Jul 2019

Upswing Limited was started on 26 Jan 2001 and issued an NZBN of 9429037022891. The registered LTD company has been managed by 3 directors: Patrick Francis Carroll - an active director whose contract began on 26 Jan 2001,
Phillipa Jane Carroll - an active director whose contract began on 21 Jul 2001,
Scott Selwyn Goodwin - an inactive director whose contract began on 26 Jan 2001 and was terminated on 20 Jul 2001.
As stated in our information (last updated on 24 Feb 2024), this company uses 3 addresses: 18 Richardson Road, Mt Albert, Auckland, 1025 (office address),
18 Richardson Road, Mt Albert, Auckland, 1025 (postal address),
18 Richardson Road, Mt Albert, Auckland, 1025 (delivery address),
18 Richardson Road, Mount Albert, Auckland, 1025 (registered address) among others.
Up to 20 Jul 2010, Upswing Limited had been using 13 A Wairere Avenue, Mt Albert Auckland as their physical address.
BizDb found past names used by this company: from 26 Jan 2001 to 08 Feb 2001 they were called Upturn Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carroll, Patrick (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carroll, Phillipa Jane - located at Mount Albert, Auckland. Upswing Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

18 Richardson Road, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 13 A Wairere Avenue, Mt Albert Auckland New Zealand

Physical & registered address used from 18 Jun 2009 to 20 Jul 2010

Address #2: 11 Wairere Avenue, Mt Albert, Auckland

Registered & physical address used from 26 Jan 2001 to 18 Jun 2009

Contact info
64 27 2277655
24 Jul 2019 Phone
Patrick@upswing.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.upswing.co.nz
24 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carroll, Patrick Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carroll, Phillipa Jane Mount Albert
Auckland
1025
New Zealand
Directors

Patrick Francis Carroll - Director

Appointment date: 26 Jan 2001

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Jul 2010


Phillipa Jane Carroll - Director

Appointment date: 21 Jul 2001

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Jul 2010


Scott Selwyn Goodwin - Director (Inactive)

Appointment date: 26 Jan 2001

Termination date: 20 Jul 2001

Address: Epsom, Auckland,

Address used since 26 Jan 2001

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