General information
Upoko Architects Limited
Type: NZ Limited Company (Ltd)9429030454736
New Zealand Business Number
4094638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description
Upoko Architects Limited (issued an NZ business number of 9429030454736) was incorporated on 02 Nov 2012. 5 addresess are in use by the company: Top Floor, 11B Tory Street, Wellington, 6011 (type: postal, office). 68-74 Kinsford Smith Street, Lyall Bay, Wellington had been their physical address, until 13 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Warren, James Andrew (a director) located at Hataitai, Wellington postcode 6021. "Architect" (ANZSIC M692110) is the category the ABS issued to Upoko Architects Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Top Floor, 11b Tory Street, Wellington, 6011 | Physical & service | 13 Sep 2021 |
| Top Floor, 11b Tory Street, Wellington, 6011 | Registered | 14 Sep 2021 |
| Top Floor, 11b Tory Street, Wellington, 6011 | Postal & office & delivery | 05 Sep 2022 |
Contact info
64 04 3873967
Phone (Phone)
64 027 4854242
Phone (Phone)
james@upoko.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
upoko.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Warren
Hataitai, Wellington, 6021
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - current |
|
Peter James Douglas Shaw
Karori, Wellington, 6012
Address used since 13 May 2016 |
Director | 13 May 2016 - 01 Apr 2018 |
Addresses
Principal place of activity
| Top Floor , 11b Tory Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 68-74 Kinsford Smith Street, Lyall Bay, Wellington, 6022 | Physical | 12 Aug 2016 - 13 Sep 2021 |
| 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 | Registered | 12 Aug 2016 - 14 Sep 2021 |
| 21 Upoko Road, Hataitai, Wellington, 6021 | Registered & physical | 02 Nov 2012 - 12 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, James Andrew Director |
Hataitai Wellington 6021 |
02 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Peter James Douglas Individual |
Karori Wellington 6012 |
23 May 2016 - 24 Aug 2018 |
Location
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