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Upland Associates Limited

Type: NZ Limited Company (Ltd)
9429040003528
NZBN
204948
Company Number
Registered
Company Status
Current address
7th Floor Southern Cross Building
61 High Street
Auckland New Zealand
Physical & service address used since 18 Feb 1992
7th Floor, Southern Cross Bldg
Cnr High & Victoria Streets
Auckland New Zealand
Registered address used since 30 Jun 1994
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 1994

Upland Associates Limited, a registered company, was registered on 28 Sep 1983. 9429040003528 is the NZ business identifier it was issued. This company has been managed by 1 director, named Douglas Maxwell Pauling - an active director whose contract began on 28 Aug 1991.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland (type: other, shareregister).
Upland Associates Limited had been using 7Th Floor, Spouthern Cross Bldg, Cnr High & Victoria Streets, Auckland as their registered address up until 30 Jun 1994.
Former names used by the company, as we found at BizDb, included: from 28 Sep 1983 to 08 Nov 2004 they were named Air Affairs Nz Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pauling, Raewyn (an individual) located at Mount Albert, Auckland postcode 1025,
Pauling, Douglas (an individual) located at Mount Albert, Auckland postcode 1025.

Addresses

Previous addresses

Address #1: 7th Floor, Spouthern Cross Bldg, Cnr High & Victoria Streets, Auckland

Registered address used from 30 Jun 1994 to 30 Jun 1994

Address #2: 2nd Floor Norfolk House, 18 High Street, Auckland

Registered address used from 30 Jun 1994 to 30 Jun 1994

Address #3: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pauling, Raewyn Mount Albert
Auckland
1025
New Zealand
Individual Pauling, Douglas Mount Albert
Auckland
1025
New Zealand
Directors

Douglas Maxwell Pauling - Director

Appointment date: 28 Aug 1991

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Jul 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 May 2012

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