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Uplight Investments Limited

Type: NZ Limited Company (Ltd)
9429033858197
NZBN
1867314
Company Number
Registered
Company Status
Current address
58 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Physical address used since 17 Nov 2020
31 Discovery Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 11 Jan 2023

Uplight Investments Limited, a registered company, was started on 20 Sep 2006. 9429033858197 is the number it was issued. The company has been managed by 2 directors: Warwick Light - an active director whose contract began on 20 Sep 2006,
Julie Heather Light - an active director whose contract began on 16 Oct 2015.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 31 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
31 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
58 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (physical address).
Uplight Investments Limited had been using 58 Puhirake Crescent, Pyes Pa, Tauranga as their service address up to 11 Jan 2023.
A single entity owns all company shares (exactly 100 shares) - Light, Warwick - located at 0930, Floor 8, Apartment 27, Singapore.

Addresses

Previous addresses

Address #1: 58 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Service address used from 17 Nov 2020 to 11 Jan 2023

Address #2: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 May 2020 to 17 Nov 2020

Address #3: 58 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 30 Apr 2018 to 11 Jan 2023

Address #4: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical address used from 17 Feb 2011 to 01 May 2020

Address #5: 7 Ferntree Terrace, West Harbour, Auckland, 0618 New Zealand

Registered address used from 05 May 2009 to 30 Apr 2018

Address #6: Level 9, 50 Anzac Ave, Auckland

Registered address used from 20 Sep 2006 to 05 May 2009

Address #7: Level 9, 50 Anzac Ave, Auckland New Zealand

Physical address used from 20 Sep 2006 to 17 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Light, Warwick Floor 8, Apartment 27
Singapore
239013
Singapore
Directors

Warwick Light - Director

Appointment date: 20 Sep 2006

Address: Floor 8 Apartment 27, Singapore, 239013 Singapore

Address used since 29 Dec 2022


Julie Heather Light - Director

Appointment date: 16 Oct 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Dec 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 Mar 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Oct 2015

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