General information

Uplista Holdings Limited

Type: NZ Limited Company (Ltd)
9429030567825
New Zealand Business Number
3938258
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Uplista Holdings Limited (NZBN 9429030567825) was launched on 31 Jul 2012. 2 addresses are in use by the company: 69 Station Road, Penrose, Auckland, 1061 (type: registered, physical). 24 Anglesea Street, Freemans Bay, Auckland had been their registered address, up to 31 Mar 2016. 1000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500000 shares (50 per cent of shares), namely:
Jakeman, Damon (an individual) located at Rd 2, Pukekohe postcode 2677,
Scott, Michael (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500000 shares); it includes
Edwards, Kane Lionel (a director) - located at Whangamata, Whangamata,
Edwards, Richard Wesley (an individual) - located at Penrose, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Uplista Holdings Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
69 Station Road, Penrose, Auckland, 1061 Registered & physical & service 31 Mar 2016
Directors
Name and Address Role Period
Kane Lionel Edwards
Whangamata, Whangamata, 3620
Address used since 01 Sep 2015
Director 31 Jul 2012 - current
Michael Scott
Rd 2, Pukekohe, 2677
Address used since 15 Jul 2014
Director 15 Jul 2014 - current
Addresses
Previous address Type Period
24 Anglesea Street, Freemans Bay, Auckland, 1011 Registered & physical 16 Apr 2015 - 31 Mar 2016
Flat 24, 53 Anglesea Street, Freemans Bay, Auckland, 1011 Physical & registered 15 Apr 2015 - 16 Apr 2015
209 Great South Road, Drury, Drury, 2113 Registered & physical 11 Mar 2014 - 15 Apr 2015
288 Remuera Road, Remuera, Auckland, 1050 Registered & physical 31 Jul 2012 - 11 Mar 2014
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Jakeman, Damon
Individual
Rd 2
Pukekohe
2677
24 Jul 2014 - current
Scott, Michael
Individual
Rd 2
Pukekohe
2677
24 Jul 2014 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Edwards, Kane Lionel
Director
Whangamata
Whangamata
3620
31 Jul 2012 - current
Edwards, Richard Wesley
Individual
Penrose
Auckland
1061
31 Jul 2012 - current
Location
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