Ups Warehouse Limited, a registered company, was registered on 26 Jun 2015. 9429041820193 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been supervised by 1 director, named Gerda Woite - an active director whose contract started on 26 Jun 2015.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 1/1 Binsted Road, New Lynn, Auckland, 0600 (category: registered, physical).
Ups Warehouse Limited had been using 82 Riverpark Crescent, Henderson, Auckland as their registered address until 22 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 82 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 09 Mar 2017 to 22 Mar 2019
Address: 26 Pinedale Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 12 Aug 2015 to 09 Mar 2017
Address: 109 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand
Physical & registered address used from 26 Jun 2015 to 12 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barkhuizen, Arno |
New Lynn Auckland 0600 New Zealand |
28 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Salnikov, Alexandre |
New Lynn Auckland 0600 New Zealand |
28 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Woite, Gerda |
Henderson Auckland 0610 New Zealand |
26 Jun 2015 - 28 Nov 2018 |
Individual | Barkhuizen, Arno |
Henderson Auckland 0610 New Zealand |
15 Mar 2017 - 25 Oct 2018 |
Director | Woite, Gerda |
Henderson Auckland 0610 New Zealand |
26 Jun 2015 - 28 Nov 2018 |
Gerda Woite - Director
Appointment date: 26 Jun 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Mar 2017
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