Upmarket (Nz) Limited, a registered company, was registered on 12 Oct 2005. 9429034527672 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Suzanne Mary Pierce - an active director whose contract began on 12 Oct 2005,
Rebecca Rodwell - an active director whose contract began on 12 Oct 2005.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 39A Ayr Street, Parnell, Auckland, 1052 (types include: registered, physical).
Upmarket (Nz) Limited had been using 1/9A Crescent Road, Parnell, Auckland as their physical address up to 13 Sep 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 1/9a Crescent Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Sep 2014 to 13 Sep 2016
Address: 55a Memorial Avenue, Christchurch New Zealand
Registered & physical address used from 12 Oct 2005 to 15 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pierce, Suzanne Mary |
Parnell Auckland 1052 New Zealand |
12 Oct 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rodwell, Rebecca |
Wanaka Wanaka 9305 New Zealand |
12 Oct 2005 - |
Suzanne Mary Pierce - Director
Appointment date: 12 Oct 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Sep 2016
Rebecca Rodwell - Director
Appointment date: 12 Oct 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Sep 2017
Address: Wanaka, 9305 New Zealand
Address used since 05 Sep 2016
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