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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Light, Warwick |
Floor 8, Apartment 27 Singapore 239013 Singapore |
20 Sep 2006 - |
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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