General information
Upbeat Media Limited
Type: NZ Limited Company (Ltd)9429031459365
New Zealand Business Number
3027805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J541210 - Periodical Publishing (excluding Printing)
Industry classification codes with description
Upbeat Media Limited (issued an NZ business identifier of 9429031459365) was started on 30 Jul 2010. 2 addresses are in use by the company: 19 Mackelvie Street, Grey Lynn, Auckland, 1144 (type: physical, registered). 3 Scarboro Terrace, Murrays Bay, Auckland had been their registered address, until 12 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Barratt, Sharyn (a director) located at Albany, Auckland postcode 0632. "Periodical publishing (excluding printing)" (business classification J541210) is the classification the ABS issued Upbeat Media Limited. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mackelvie Street, Grey Lynn, Auckland, 1144 | Physical & registered & service | 12 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharyn Barratt
Albany, North Shore City, 0632
Address used since 05 Mar 2017
Albany, Auckland, 0632
Address used since 05 Mar 2017 |
Director | 30 Jul 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered & physical | 11 Jul 2016 - 12 Mar 2020 |
| Unit I/3 112 Bush Road, Albany, North Shore City, 0632 | Physical & registered | 29 Mar 2016 - 11 Jul 2016 |
| 5/36 William Pickering Drive, Albany, North Shore City, 0632 | Physical | 02 Apr 2014 - 29 Mar 2016 |
| 5/36 William Pickering Drive, Albany, North Shore City, 0632 | Registered | 11 Mar 2014 - 29 Mar 2016 |
| 8 Lucas Way, Albany, North Shore City, 0632 | Registered | 30 Jul 2010 - 11 Mar 2014 |
| 8 Lucas Way, Albany, North Shore City, 0632 | Physical | 30 Jul 2010 - 02 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt, Sharyn Director |
Albany Auckland 0632 |
30 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 |
30 Jul 2010 - 04 Mar 2022 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 |
30 Jul 2010 - 04 Mar 2022 |
Location
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Plumbing & Gas Services Limited 3 Scarboro Terrace |
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|
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|
Earthscapes Limited 3 Scarboro Terrace |
|
Benchtop Resurfacing Limited 3 Scarboro Terrace |
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