General information

Upperton Construction Limited

Type: NZ Limited Company (Ltd)
9429030242593
New Zealand Business Number
4427379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111440409
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Upperton Construction Limited (issued an NZBN of 9429030242593) was started on 01 May 2013. 8 addresess are in use by the company: 212 Kitchener Road, Milford, Auckland, 0620 (type: postal, office). 30A Bernard Magnus Lane, Greenhithe, Auckland had been their registered address, up until 20 Jul 2023. Upperton Construction Limited used more names, namely: Build Up Construction Limited from 17 Jun 2016 to 27 Oct 2017, Auckland Licensed Builders Limited (08 Sep 2013 to 17 Jun 2016) and Upperton Building Limited (29 Apr 2013 - 08 Sep 2013). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Upperton, Benjamin Robert Peter (a director) located at Milford, Auckland postcode 0620. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Upperton Construction Limited. The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
30a Bernard Magnus Lane, Greenhithe, Auckland, 0632 Physical 14 Dec 2020
30a Bernard Magnus Lane, Greenhithe, Auckland, 0632 Office & postal & delivery 26 Apr 2021
212 Kitchener Road, Milford, Auckland, 0620 Registered & service 20 Jul 2023
212 Kitchener Road, Milford, Auckland, 0620 Postal & office & delivery 04 Apr 2024
Contact info
64 21 08336209
Phone (Phone)
ben@uppertonconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.uppertonconstruction.co.nz
Website
Directors
Name and Address Role Period
Benjamin Robert Peter Upperton
Milford, Auckland, 0620
Address used since 04 Apr 2024
Greenhithe, Auckland, 0632
Address used since 26 Apr 2021
Milford, Auckland, 0620
Address used since 24 Jul 2019
Rd 3, Albany, 0793
Address used since 04 Apr 2016
Director 01 May 2013 - current
Addresses
Other active addresses
Type Used since
212 Kitchener Road, Milford, Auckland, 0620 Postal & office & delivery 04 Apr 2024
Principal place of activity
52 Collings Drive , Rd 3 , Auckland , 0793
Previous address Type Period
30a Bernard Magnus Lane, Greenhithe, Auckland, 0632 Registered & service 14 Dec 2020 - 20 Jul 2023
35 Nile Road, Milford, Auckland, 0620 Physical & registered 24 Jul 2019 - 14 Dec 2020
52 Collings Drive, Rd 3, Albany, 0793 Physical & registered 12 Apr 2016 - 24 Jul 2019
1 Pupuke Road, Birkenhead, Auckland, 0627 Physical & registered 24 Apr 2014 - 12 Apr 2016
2/20 Beaudine Ave, Glenfeild, Auckland, 0632 Registered 16 Sep 2013 - 24 Apr 2014
16 Waipuia Place, Greenhithe, Auckland, 0632 Registered 01 May 2013 - 16 Sep 2013
16 Waipuia Place, Greenhithe, Auckland, 0632 Physical 01 May 2013 - 24 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Upperton, Benjamin Robert Peter
Director
Milford
Auckland
0620
01 May 2013 - current
Location
Companies nearby
Bedford House 2016 Limited
68 Elmore Rd
S.c.i.s. Limited
32 Collings Drive
Schnapper Rock Investments Limited
190 Paremoremo Road
Oxide Design Limited
190 Paremoremo Road
White Family Trustee Limited
30 Godley Lane
Broadstream Consulting Limited
30 Godley Lane
Similar companies
Nick Wiles Building Solutions Limited
211 Paremoremo Road
Freshion Homes Limited
23 Vinewood Drive
Jdk Construction Limited
4 Mahoney Drive
Xin Xing Long Limited
123 The Avenue
T.s Home Limited
61 Laurel Oak Drive
Qingan Regal Eagle Group Co., Limited
22 Oak Manor Drive