Upton Manufacturing Limited, a registered company, was registered on 13 Sep 1999. 9429037490768 is the NZ business number it was issued. "Lock mfg" (ANZSIC C229952) is how the company has been categorised. This company has been supervised by 2 directors: Edward Michael Walsh - an active director whose contract started on 13 Sep 1999,
Janice Lynne Walsh - an active director whose contract started on 01 Apr 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 6/171 Riddell Road, Glendowie, Auckland, 1071 (types include: postal, invoice).
Upton Manufacturing Limited had been using 447A Riddell Road, Glendowie, Auckland as their registered address until 12 Jun 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%).
Other active addresses
Address #4: Po Box 25938, St Heliers, Auckland, 1740 New Zealand
Invoice address used from 04 Jun 2020
Principal place of activity
6/171 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 447a Riddell Road, Glendowie, Auckland New Zealand
Registered & physical address used from 05 Aug 2005 to 12 Jun 2013
Address #2: Wayne Dick & Associates, 6a Melrose Street, Newmarket
Physical & registered address used from 27 May 2003 to 05 Aug 2005
Address #3: 487 Parnell Road, Parnell, Auckland
Registered address used from 05 Jul 2000 to 27 May 2003
Address #4: 487 Parnell Road, Parnell, Auckland
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address #5: 6e Melrose Street, Newmarket, Auckland
Physical address used from 05 Jul 2000 to 27 May 2003
Address #6: 487 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 05 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Walsh, Edward Michael |
Glendowie Auckland 1071 New Zealand |
13 Sep 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Walsh, Janice Lynne |
Glendowie Auckland 1071 New Zealand |
05 Jul 2018 - |
Edward Michael Walsh - Director
Appointment date: 13 Sep 1999
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Mar 2013
Janice Lynne Walsh - Director
Appointment date: 01 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2013
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