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Upc Evolution Limited

Type: NZ Limited Company (Ltd)
9429042334040
NZBN
5986870
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 14 Viaduct Harbour Ave
Maritime Square
Auckland 1143
New Zealand
Registered & physical & service address used since 05 May 2016
Po Box 106180
Auckland City
Auckland 1143
New Zealand
Postal address used since 13 Aug 2019
Level 3, 14 Viaduct Harbour Ave
Maritime Square
Auckland 1143
New Zealand
Office & delivery address used since 13 Aug 2019

Upc Evolution Limited was started on 05 May 2016 and issued a number of 9429042334040. This registered LTD company has been supervised by 2 directors: Jonathan Michael Reid - an active director whose contract began on 05 May 2016,
Michael John Reid - an active director whose contract began on 05 May 2016.
According to our database (updated on 22 Apr 2024), the company registered 1 address: Po Box 106180, Auckland City, Auckland, 1143 (types include: postal, office).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Upc Evolution Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 New Zealand

Contact info
64 9 3740060
07 Aug 2018 Phone
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.upcgroup.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Upc Trustee Limited
Shareholder NZBN: 9429050577897
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Maritime Square
Auckland
1010
New Zealand
Entity United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Company Number: 1166173
Maritime Square
Auckland
1010
New Zealand
Directors

Jonathan Michael Reid - Director

Appointment date: 05 May 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 May 2016


Michael John Reid - Director

Appointment date: 05 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 May 2016

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