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Upc Capital Ehe Limited

Type: NZ Limited Company (Ltd)
9429039882783
NZBN
261277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Feb 2002
Po Box 106 180
Downtown
Auckland 1143
New Zealand
Postal address used since 13 Aug 2019
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Office & delivery address used since 13 Aug 2019

Upc Capital Ehe Limited, a registered company, was registered on 21 Jan 1985. 9429039882783 is the NZBN it was issued. This company has been managed by 4 directors: Michael John Reid - an active director whose contract started on 09 Jun 1989,
Allan Ronald Laing - an inactive director whose contract started on 11 Nov 2005 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract started on 30 Aug 1994 and was terminated on 30 Apr 2013,
Pauline Mary Reid - an inactive director whose contract started on 15 Jun 1989 and was terminated on 11 Nov 2005.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 106 180, Downtown, Auckland, 1143 (types include: postal, office).
Upc Capital Ehe Limited had been using Level 3, 626 Great South Road, Penrose, Auckland as their physical address up until 21 Feb 2002.
Previous aliases for this company, as we found at BizDb, included: from 21 Jan 1985 to 11 Nov 2005 they were called United Pacific Corporate Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Upc Capital Limited - located at 1143, 14 Viaduct Harbour Ave, Maritime Square, Auckland.

Addresses

Principal place of activity

Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 626 Great South Road, Penrose, Auckland

Physical address used from 20 Feb 2001 to 21 Feb 2002

Address #2: Level 19, 1 Queen Street, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #3: Level 19, 1 Queen Street, Auckland

Registered address used from 20 Feb 2001 to 21 Feb 2002

Address #4: Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 06 Jul 1999 to 20 Feb 2001

Address #5: Level 33, 23-29 Albert Street, Auckland 1

Registered address used from 06 Jul 1999 to 20 Feb 2001

Address #6: 7th Level, 110 Symonds Street, Auckland 1

Registered address used from 26 Aug 1994 to 06 Jul 1999

Address #7: -

Physical address used from 19 Feb 1992 to 06 Jul 1999

Address #8: C/o Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland

Registered address used from 03 Dec 1991 to 03 Dec 1991

Address #9: 7th Level, 110 Symonds Street, Auckland

Registered address used from 03 Dec 1991 to 26 Aug 1994

Contact info
64 09 3740060
13 Aug 2019 Phone
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Upc Capital Limited
Shareholder NZBN: 9429037091682
14 Viaduct Harbour Ave
Maritime Square, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Directors

Michael John Reid - Director

Appointment date: 09 Jun 1989

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jul 2015


Allan Ronald Laing - Director (Inactive)

Appointment date: 11 Nov 2005

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: 30 Aug 1994

Termination date: 30 Apr 2013

Address: Milford, Auckland, New Zealand

Address used since 02 May 2013


Pauline Mary Reid - Director (Inactive)

Appointment date: 15 Jun 1989

Termination date: 11 Nov 2005

Address: St Heliers, Auckland,

Address used since 15 Jun 1989

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