General information

Upper Hutt Investments Limited

Type: NZ Limited Company (Ltd)
9429030976443
New Zealand Business Number
3520013
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Upper Hutt Investments Limited (issued a New Zealand Business Number of 9429030976443) was started on 19 Aug 2011. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, until 03 Apr 2017. Upper Hutt Investments Limited used more aliases, namely: Shelf Company Nineteen Limited from 19 Aug 2011 to 21 Feb 2014. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Morris, Karyn Elizabeth (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Morris, David Charles (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Morris, David Charles (an individual) - located at Lowry Bay, Lower Hutt,
Morris, Bryan Ronald (an individual) - located at Solway, Masterton. "Business service nec" (ANZSIC N729910) is the category the ABS issued Upper Hutt Investments Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 03 Apr 2017
Directors
Name and Address Role Period
Bryan Ronald Morris
Solway, Masterton, 5810
Address used since 03 Jan 2024
Hutt Central, Lower Hutt, 5010
Address used since 14 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 01 Jul 2018
Belmont, Lower Hutt, 5010
Address used since 21 Feb 2014
Director 21 Feb 2014 - current
David Charles Morris
Lowry Bay, Lower Hutt, 5013
Address used since 21 Feb 2014
Director 21 Feb 2014 - current
Richard Bruce Hudson
Wellington, 6011
Address used since 07 Mar 2012
Director 19 Aug 2011 - 05 Mar 2014
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6143 Physical & registered 19 Aug 2011 - 03 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morris, Karyn Elizabeth
Individual
Lowry Bay
Lower Hutt
5013
21 Feb 2014 - current
Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Entity (NZ Limited Company)
44 Victoria Street
Wellington
6011
22 Dec 2015 - current
Morris, David Charles
Individual
Lowry Bay
Lower Hutt
5013
21 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morris, David Charles
Individual
Lowry Bay
Lower Hutt
5013
21 Feb 2014 - current
Morris, Bryan Ronald
Individual
Solway
Masterton
5810
21 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Hudson, Richard Bruce
Individual
Wellington
6011
19 Aug 2011 - 21 Feb 2014
Vinten, Grant Desmond
Individual
9 Whiorau Grove
Eastbourne
5013
21 Feb 2014 - 22 Dec 2015
Richard Bruce Hudson
Director
Wellington
6011
19 Aug 2011 - 21 Feb 2014
Location
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