Upfb Limited, a registered company, was started on 02 Sep 2015. 9429041959305 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 4 directors: Mortimer Peter Kelly - an active director whose contract started on 02 Sep 2015,
Nicholas Thomas Dunphy - an active director whose contract started on 02 Sep 2015,
Katie Willow Calcott - an inactive director whose contract started on 02 Sep 2015 and was terminated on 30 Sep 2020,
Jason Michael Calcott - an inactive director whose contract started on 02 Sep 2015 and was terminated on 30 Sep 2020.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dunphy, Nicholas Thomas |
Porirua 5381 New Zealand |
02 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kelly, Mortimer Peter |
Porirua 5381 New Zealand |
02 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calcott, Jason Michael |
Avalon Lower Hutt 5011 New Zealand |
02 Sep 2015 - 30 Sep 2020 |
| Individual | Calcott, Katie Willow |
Avalon Lower Hutt 5011 New Zealand |
02 Sep 2015 - 30 Sep 2020 |
Mortimer Peter Kelly - Director
Appointment date: 02 Sep 2015
Address: Porirua, 5381 New Zealand
Address used since 01 Sep 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Sep 2015
Nicholas Thomas Dunphy - Director
Appointment date: 02 Sep 2015
Address: Porirua, 5381 New Zealand
Address used since 01 Sep 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Sep 2015
Katie Willow Calcott - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 30 Sep 2020
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 02 Sep 2015
Jason Michael Calcott - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 30 Sep 2020
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 02 Sep 2015
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