Upc Capital No.2 Limited was registered on 27 Mar 2014 and issued an NZ business number of 9429041151587. The registered LTD company has been run by 2 directors: Allan Ronald Laing - an active director whose contract started on 27 Mar 2014,
Michael John Reid - an active director whose contract started on 27 Mar 2014.
According to BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: Po Box 106180, Auckland City, Auckland, 1143 (types include: postal, office).
A total of 10000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 9500 shares are held by 1 entity, namely:
Upc Capital Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland.
Then there is a group that consists of 3 shareholders, holds 5% shares (exactly 500 shares) and includes
M O'neale Trustee Limited - located at Tauranga,
Laing, Pamela Andrea - located at Mount Maunganui, Mount Maunganui,
Laing, Allan Ronald - located at Mount Maunganui, Mount Maunganui. Upc Capital No.2 Limited is categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Upc Capital Limited Shareholder NZBN: 9429037091682 |
14 Viaduct Harbour Ave Maritime Square, Auckland New Zealand |
27 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 |
Tauranga 3110 New Zealand |
27 Mar 2014 - |
| Individual | Laing, Pamela Andrea |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2014 - |
| Director | Laing, Allan Ronald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2014 - |
Allan Ronald Laing - Director
Appointment date: 27 Mar 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Mar 2014
Michael John Reid - Director
Appointment date: 27 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2014
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