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 |
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 |
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 |
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 |
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 |
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