U-Pol New Zealand Limited was launched on 27 Nov 2009 and issued an NZ business number of 9429031806855. This registered LTD company has been supervised by 1 director, named Robert Mcclymont - an active director whose contract started on 27 Nov 2009.
As stated in BizDb's database (updated on 10 Apr 2024), this company registered 4 addresses: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (registered address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (physical address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (service address),
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (other address) among others.
Up to 14 Jun 2021, U-Pol New Zealand Limited had been using Unit H, 12 Amera Place, East Tamaki, Auckland as their registered address.
A total of 20 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 19 shares are held by 1 entity, namely:
Mcclymont, Robert (an individual) located at Rozelle N.s.w. postcode 2039.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 1 share) and includes
Cappelluti, Damian and Jodie - located at Cockatoo Valley.
Other active addresses
Address #4: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical & service address used from 14 Jun 2021
Previous addresses
Address #1: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Jun 2020 to 14 Jun 2021
Address #2: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Sep 2012 to 15 Jun 2020
Address #3: C/-lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Manukau City 2013 Auckland New Zealand
Registered & physical address used from 27 Nov 2009 to 04 Sep 2012
Basic Financial info
Total number of Shares: 20
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Mcclymont, Robert |
Rozelle N.s.w. 2039 Australia |
27 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cappelluti, Damian And Jodie |
Cockatoo Valley SA 5351 Australia |
06 Dec 2023 - |
Robert Mcclymont - Director
Appointment date: 27 Nov 2009
ASIC Name: U-pol Australia Pty Ltd
Address: Miranda, Nsw, 2228 Australia
Address: Rozelle N.s.w., 2039 Australia
Address used since 01 Jun 2021
Address: Rozelle, Nsw, 2039 Australia
Address used since 05 Jun 2020
Address: Springwood, Nsw, 2777 Australia
Address used since 13 Nov 2015
Address: Miranda, Nsw, 2228 Australia
Stubelj Equipment Limited
Unit H, 12 Amera Place
Harbans Investments Limited
Unit 4, 12 Amera Place
Decorative Surfacing Limited
Unit H, 12 Amera Place
Libra Plastics (2003) Limited
Unit H, 12 Amera Place
Eureka Business Services Limited
Unit H, 12 Amera Place
Tasty Plus Limited
12e Amera Place