Upspec Construction Limited was launched on 14 Jul 2015 and issued an NZ business number of 9429041825051. This registered LTD company has been managed by 1 director, named Tyler Jenkins - an active director whose contract began on 14 Jul 2015.
According to BizDb's database (updated on 20 Mar 2024), this company filed 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (category: registered, physical).
Until 12 Mar 2020, Upspec Construction Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Jenkins, Christopher (an individual) located at Rd 4, Pukekohe postcode 2679,
Jenkins, Tyler (a director) located at Rd 4, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jenkins, Tyler - located at Rd 4, Pukekohe. Upspec Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 26 May 2017 to 12 Mar 2020
Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 14 Jul 2015 to 26 May 2017
Address: 35a Wallace Drive, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 14 Jul 2015 to 12 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Jenkins, Christopher |
Rd 4 Pukekohe 2679 New Zealand |
14 Jul 2015 - |
Director | Jenkins, Tyler |
Rd 4 Pukekohe 2679 New Zealand |
14 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jenkins, Tyler |
Rd 4 Pukekohe 2679 New Zealand |
14 Jul 2015 - |
Tyler Jenkins - Director
Appointment date: 14 Jul 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 Jul 2015
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