General information

Upd Consulting Limited

Type: NZ Limited Company (Ltd)
9429031657716
New Zealand Business Number
2408160
Company Number
Registered
Company Status

Upd Consulting Limited (issued an NZ business identifier of 9429031657716) was registered on 09 Apr 2010. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 had been their physical address, up until 09 Oct 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Grooby, Angela Joy (an individual) located at Belmont, Auckland,
Grooby, Kim Ashley (an individual) located at Belmont, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Grooby, Kim Ashley (an individual) - located at Belmont, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grooby, Angela Joy, located at Belmont, Auckland (an individual). Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 09 Oct 2013
Directors
Name and Address Role Period
Kim Ashley Grooby
Belmont, Auckland, 0624
Address used since 14 Oct 2015
Director 09 Apr 2010 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 Physical & registered 09 Apr 2010 - 09 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Apr 2010 - current
Grooby, Angela Joy
Individual
Belmont
Auckland
09 Apr 2010 - current
Grooby, Kim Ashley
Individual
Belmont
Auckland
09 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grooby, Kim Ashley
Individual
Belmont
Auckland
09 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grooby, Angela Joy
Individual
Belmont
Auckland
09 Apr 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cornwall Trustees Limited
Type Ltd
Ultimate Holding Company Number 927886
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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