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General information

U-pol New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031806855
New Zealand Business Number
2352056
Company Number
Registered
Company Status

U-Pol New Zealand Limited (issued a New Zealand Business Number of 9429031806855) was incorporated on 27 Nov 2009. 6 addresess are currently in use by the company: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). Unit H, 12 Amera Place, East Tamaki, Auckland had been their registered address, until 14 Jun 2021. 20 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 19 shares (95 per cent of shares), namely:
Mcclymont, Robert (an individual) located at Rozelle N.s.w. postcode 2039. In the second group, a total of 1 shareholder holds 5 per cent of all shares (1 share); it includes
Cappelluti, Damian and Jodie (an individual) - located at Cockatoo Valley. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
C/-lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Manukau City 2013 Auckland Other (Address For Share Register) 27 Nov 2009
C/-lindsay & Associates, Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 Other (Address For Share Register) 15 Jun 2018
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2021
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 14 Jun 2021
Last updated:
Directors
Name and Address Role Period
Robert Mcclymont
Miranda, Nsw, 2228
Address used since 01 Jan 1970
Rozelle N.s.w., 2039
Address used since 01 Jun 2021
Rozelle, Nsw, 2039
Address used since 05 Jun 2020
Springwood, Nsw, 2777
Address used since 13 Nov 2015
Miranda, Nsw, 2228
Address used since 01 Jan 1970
Director 27 Nov 2009 - current
Addresses
Other active addresses
Type Used since
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 14 Jun 2021
Previous address Type Period
Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 Registered & physical 15 Jun 2020 - 14 Jun 2021
Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 Registered & physical 04 Sep 2012 - 15 Jun 2020
C/-lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Manukau City 2013 Auckland Registered & physical 27 Nov 2009 - 04 Sep 2012
Financial Data
Financial info
20
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Mcclymont, Robert
Individual 		Rozelle N.s.w.
2039 		27 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cappelluti, Damian And Jodie
Individual 		Cockatoo Valley
SA 5351 		06 Dec 2023 - current
Location
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