General information

Upg NZ Limited

Type: NZ Limited Company (Ltd)
9429030885011
New Zealand Business Number
3654999
Company Number
Registered
Company Status
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

Upg Nz Limited (issued a business number of 9429030885011) was incorporated on 11 Nov 2011. 4 addresses are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). 200 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 20 shares (10 per cent of shares), namely:
Mclean, Joel William (an individual) located at Belmont, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (12 shares); it includes
Turley, Morgan George (an individual) - located at Churton Park, Wellington. Next there is the 3rd group of shareholders, share allotment (56 shares, 28%) belongs to 1 entity, namely:
Turley, Matthew Joel, located at Tawa, Wellington (an individual). "Plastic product mfg nec" (ANZSIC C191940) is the classification the ABS issued Upg Nz Limited. Our database was last updated on 19 Feb 2024.

Current address Type Used since
10 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 11 Nov 2011
Level 6, 44 Bowen St, Wellington, 6012 Registered & service 31 Jul 2023
Directors
Name and Address Role Period
Graeme Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015
Director 11 Nov 2011 - current
Daniel Graeme Turley
Takapu Valley, Wellington, 5028
Address used since 13 Dec 2023
Director 13 Dec 2023 - current
Matthew Joel Turley
Tawa, Wellington, 5028
Address used since 13 Dec 2023
Director 13 Dec 2023 - current
Lincoln Turley
Churton Park, Wellington, 6037
Address used since 11 Nov 2011
Director 11 Nov 2011 - 22 Dec 2023
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mclean, Joel William
Individual
Belmont
Lower Hutt
5010
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Turley, Morgan George
Individual
Churton Park
Wellington
6037
15 Dec 2023 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Turley, Matthew Joel
Individual
Tawa
Wellington
5028
15 Dec 2023 - current
Shares Allocation #4 Number of Shares: 56
Shareholder Name Address Period
Turley, Daniel Graeme
Individual
Takapu Valley
Wellington
5028
15 Dec 2023 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Turley, Lynley Ann
Individual
Takapu Valley
Wellington
5028
15 Dec 2023 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Turley, Graeme
Director
Takapu Valley
Wellington
5028
15 Dec 2023 - current
Shares Allocation #7 Number of Shares: 12
Shareholder Name Address Period
Turley, Lincoln
Individual
Churton Park
Wellington
6037
15 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Turley, Adele Karen
Individual
Churton Park
Wellington
6037
15 Dec 2023 - 19 Dec 2023
Ultibend Industries Limited
Shareholder NZBN: 9429035757139
Company Number: 1403339
Entity
Wellington
6012
11 Nov 2011 - 15 Dec 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ultibend Industries Limited
Type Ltd
Ultimate Holding Company Number 1403339
Country of origin NZ
Address Level 9, 2-10 Customhouse Quay
Wellington 6011
Location
Companies nearby
Letin International Trading Limited
10 Customhouse Quay
Pj Queenstown Limited
2-10 Customhouse Quay
Hikunui Trustees Limited
10 Customhouse Quay
Pj Newmarket Limited
2-10 Customhouse Quay
Atkins New Zealand Limited
10 Customhouse Quay
Omiong Trustees Limited
2-10 Customhouse Quay
Similar companies
Bjmw Limited
129a Karori Road
Waltex Industries Limited
598 Main Street
Topline Plastics (2011) Limited
633 Main Street
Gyro Plastics Limited
26 Darragh Road
Axiam Plastics Limited
131 Somme Parade
Plaztuff Taranaki Limited
60 Clawton Street