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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcclymont, Robert Individual |
Rozelle N.s.w. 2039 |
27 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cappelluti, Damian And Jodie Individual |
Cockatoo Valley SA 5351 |
06 Dec 2023 - current |
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