Upc Finance Limited

Upc Finance Limited, a registered company, was launched on 26 Jun 1984. 9429039944542 is the number it was issued. This company has been supervised by 4 directors: Michael John Reid - an active director whose contract began on 09 Jun 1989,
Allan Ronald Laing - an inactive director whose contract began on 30 Apr 2013 and was terminated on 31 Mar 2021,
Bryn Alexander Jamieson - an inactive director whose contract began on 21 Jan 1993 and was terminated on 30 Apr 2013,
Pauline Mary Reid - an inactive director whose contract began on 15 Jun 1989 and was terminated on 25 Jan 1993.
Updated on 17 May 2022, our database contains detailed information about 2 addresses the company uses, namely: Level 3, 14 Viaduct Harbour Avenue, Maritme Square, Auckland, 1010 (physical address),
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (registered address).
Upc Finance Limited had been using Level 19, 1 Queen Street, Auckland as their registered address until 21 Feb 2002.
Other names for the company, as we identified at BizDb, included: from 26 Jun 1984 to 07 Nov 1991 they were named Kayar Investments Limited.
One entity owns all company shares (exactly 1000 shares) - United Pacific Corporation Limited - located at 1010, 14 Viaduct Harbour Ave, Maritime Square, Auckland.

Principal place of activity

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

Previous addresses

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

Registered 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 3, 626 Great South Road, Penrose, Auckland

Physical address used from 20 Feb 2001 to 21 Feb 2002

Address #4: Level 33, 23-29 Albert Street, Auckland

Registered address used from 06 Jul 1999 to 20 Feb 2001

Address #5: Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical 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: Hamelyn Upc Limited 19th Level Bnz Tower, 125 Queen Street, Auckland 1

Registered address used from 03 Dec 1991 to 26 Aug 1994

Michael John Reid - Director

Appointment date: 09 Jun 1989

Allan Ronald Laing - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 31 Mar 2021

Bryn Alexander Jamieson - Director (Inactive)

Appointment date: 21 Jan 1993

Termination date: 30 Apr 2013

Pauline Mary Reid - Director (Inactive)

Appointment date: 15 Jun 1989

Termination date: 25 Jan 1993