Upc Capital Limited, a registered company, was started on 08 Nov 2000. 9429037091682 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 4 directors: Michael John Reid - an active director whose contract started on 08 Nov 2000,
Jonathan Michael Reid - an active director whose contract started on 02 Oct 2017,
Allan Ronald Laing - an inactive director whose contract started on 01 Feb 2002 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract started on 08 Nov 2000 and was terminated on 30 Apr 2013.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 106-180, Downtown, Auckland, 1143 (types include: postal, office).
Upc Capital Limited had been using Level 3, 626 Gt South Road, Penrose, Auckland as their physical address until 21 Feb 2002.
Former names used by the company, as we identified at BizDb, included: from 08 Nov 2000 to 22 Dec 2000 they were named Upc Securities Limited.
A single entity owns all company shares (exactly 9500001 shares) - Upc Trustee Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 626 Gt South Road, Penrose, Auckland
Physical address used from 20 Feb 2001 to 21 Feb 2002
Address #2: Level 19, One Queen Street, Auckland
Registered address used from 20 Feb 2001 to 21 Feb 2002
Address #3: Level 19, One Queen Street, Auckland
Physical address used from 20 Feb 2001 to 20 Feb 2001
Basic Financial info
Total number of Shares: 9500001
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9500001 | |||
| Entity (NZ Limited Company) | Upc Trustee Limited Shareholder NZBN: 9429050577897 |
Auckland Central Auckland 1010 New Zealand |
27 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Bryn Alexander (jointly) |
Milford Auckland |
08 Nov 2000 - 03 Apr 2007 |
| Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
14 Viaduct Harbour Ave Maritime Square, Auckland |
08 Nov 2000 - 27 May 2022 |
| Individual | Laing, Allan Ronald-jointly |
Takapuna North Shore City New Zealand |
08 Nov 2000 - 19 Jun 2014 |
| Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
14 Viaduct Harbour Ave Maritime Square, Auckland |
08 Nov 2000 - 27 May 2022 |
| Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
14 Viaduct Harbour Ave Maritime Square, Auckland |
08 Nov 2000 - 27 May 2022 |
| Individual | Foley, Michael John (jointly) |
Orakei |
08 Nov 2000 - 03 Apr 2007 |
| Individual | Laing, Pamela Andrea-jointly |
Takapuna North Shore New Zealand |
08 Nov 2000 - 19 Jun 2014 |
| Other | Null - M O'neale Trustee Limited (jointly) | 08 Nov 2000 - 19 Jun 2014 | |
| Other | M O'neale Trustee Limited (jointly) | 08 Nov 2000 - 19 Jun 2014 |
Michael John Reid - Director
Appointment date: 08 Nov 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jul 2015
Jonathan Michael Reid - Director
Appointment date: 02 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Oct 2017
Allan Ronald Laing - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 31 Mar 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Takapuna, Auckland 0630, 0630 New Zealand
Address used since 15 Jul 2015
Bryn Alexander Jamieson - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 30 Apr 2013
Address: Milford, Auckland, New Zealand
Address used since 02 May 2013
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