General information
81 Upland Limited
Type: NZ Limited Company (Ltd)9429030124912
New Zealand Business Number
4560579
Company Number
Registered
Company Status
81 Upland Limited (issued a business number of 9429030124912) was incorporated on 25 Jul 2013. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100% of shares), namely:
Maccormick, Jenna (an individual) located at Remuera, Auckland postcode 1050,
Van Sambeek, Cadia (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenna Maccormick
Remuera, Auckland, 1050
Address used since 08 Dec 2016 |
Director | 25 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 01 May 2020 - 28 Mar 2022 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 12 Sep 2017 - 01 May 2020 |
| 26 Norana Avenue, Remuera, Auckland, 1050 | Registered & physical | 19 Oct 2015 - 12 Sep 2017 |
| Sap Tower, Level 27, 151 Queen Street, Auckland, 1010 | Physical & registered | 25 Jul 2013 - 19 Oct 2015 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccormick, Jenna Individual |
Remuera Auckland 1050 |
05 Sep 2016 - current |
|
Van Sambeek, Cadia Individual |
Remuera Auckland 1050 |
25 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Sambeek, Jenna Director |
Remuera Auckland 1050 |
25 Jul 2013 - 05 Sep 2016 |
Location
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