General information

Upmarket Properties Investment Limited

Type: NZ Limited Company (Ltd)
9429030567184
New Zealand Business Number
3938919
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Upmarket Properties Investment Limited (NZBN 9429030567184) was launched on 14 Aug 2012. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 12 -18 Deloitte Centre, 80 Queen Street, Auckland had been their registered address, up to 16 Feb 2021. 1800 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 600 shares (33.33% of shares), namely:
Ap Investment (2013) Limited (an entity) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 5.56% of all shares (100 shares); it includes
Liang, Liqin (an individual) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 5.56%) belongs to 1 entity, namely:
Liang, Yongsheng, located at Mount Roskill, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Upmarket Properties Investment Limited. Businesscheck's information was last updated on 08 Feb 2024.

Current address Type Used since
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
Wei Wei Zhang
Epsom, Auckland, 1051
Address used since 12 Dec 2023
80 Queen Street, Auckland, 1010
Address used since 12 May 2021
Epsom, Auckland, 1051
Address used since 14 Aug 2012
Director 14 Aug 2012 - current
Fan Hu
Mount Eden, Auckland, 1024
Address used since 06 Mar 2019
Epsom, Auckland, 1051
Address used since 21 Mar 2014
Director 14 Aug 2012 - 07 Feb 2023
Addresses
Previous address Type Period
Level 12 -18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Registered & physical 05 Feb 2021 - 16 Feb 2021
4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 26 Apr 2018 - 05 Feb 2021
4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 13 Mar 2018 - 26 Apr 2018
4th Floor,253 Queen Street, Auckland, 1141 Registered & physical 14 Aug 2012 - 13 Mar 2018
Financial Data
Financial info
1800
Total number of Shares
March
Annual return filing month
11 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Ap Investment (2013) Limited
Shareholder NZBN: 9429030135079
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
07 Feb 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Liang, Liqin
Individual
Mount Roskill
Auckland
1041
14 Aug 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Liang, Yongsheng
Individual
Mount Roskill
Auckland
1041
15 Jan 2013 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Yuan, Julia Lei
Individual
80 Queen Street
Auckland
1010
14 Aug 2012 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Zhang, Wei Wei
Individual
Epsom
Auckland
1051
14 Aug 2012 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Liang, Yongsheng
Individual
Mount Roskill
Auckland
1041
14 Aug 2012 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Liang, Liqin
Individual
Mount Roskill
Auckland
1041
15 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Hu, Fan
Individual
Mount Eden
Auckland
1024
14 Aug 2012 - 07 Feb 2023
Cj River Trustee Limited
Shareholder NZBN: 9429031284264
Company Number: 3215867
Entity
Mount Eden
Auckland
1024
14 Aug 2012 - 07 Feb 2023
Chen, Bin
Individual
Mount Eden
Auckland
1024
14 Aug 2012 - 07 Feb 2023
Yuan, George Zi Jing
Individual
80 Queen Street
Auckland
1010
14 Aug 2012 - 21 May 2021
Yuan, George Zi Jing
Individual
80 Queen Street
Auckland
1010
14 Aug 2012 - 21 May 2021
Liang Family Trustee Limited
Shareholder NZBN: 9429030790261
Company Number: 3726558
Entity
14 Aug 2012 - 15 Jan 2013
Zhang, Wei Wei
Director
80 Queen Street
Auckland
1010
14 Aug 2012 - 21 May 2021
Liang Family Trustee Limited
Shareholder NZBN: 9429030790261
Company Number: 3726558
Entity
14 Aug 2012 - 15 Jan 2013
Location
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