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Upscale Group Limited

Type: NZ Limited Company (Ltd)
9429042281801
NZBN
5909338
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 14, 18 Takitimu Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Feb 2020
Flat 14, 18 Takitimu Street
Orakei
Auckland 1071
New Zealand
Office address used since 05 Aug 2021

Upscale Group Limited was incorporated on 06 Apr 2016 and issued a New Zealand Business Number of 9429042281801. This registered LTD company has been run by 2 directors: Nicholas Ross Jamieson - an active director whose contract began on 29 May 2016,
Pia Cresswell-Riden - an inactive director whose contract began on 06 Apr 2016 and was terminated on 01 Jul 2017.
According to our data (updated on 13 Feb 2024), this company registered 1 address: Flat 14, 18 Takitimu Street, Orakei, Auckland, 1071 (category: office, physical).
Up to 12 Feb 2020, Upscale Group Limited had been using 39 Jellicoe St, Martinborough as their registered address.
BizDb identified previous names for this company: from 09 Mar 2016 to 04 Oct 2022 they were called 3604 Builders Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jamieson, Nicholas Ross (a director) located at Orakei, Auckland postcode 1071. Upscale Group Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

Flat 14, 18 Takitimu Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 39 Jellicoe St, Martinborough, 5711 New Zealand

Registered & physical address used from 12 Jul 2016 to 12 Feb 2020

Address #2: 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2016 to 12 Jul 2016

Contact info
64 20 40862741
Phone
64 22 045 0061
Phone
3604builders@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jamieson, Nicholas Ross Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cresswell-riden, Pia Auckland Central
Auckland
1010
New Zealand
Director Pia Cresswell-riden Auckland Central
Auckland
1010
New Zealand
Directors

Nicholas Ross Jamieson - Director

Appointment date: 29 May 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jun 2016


Pia Cresswell-riden - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 01 Jul 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jun 2016

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