General information
Upstream Hospitality Management Limited
Type: NZ Limited Company (Ltd)9429031951746
New Zealand Business Number
2315711
Company Number
Registered
Company Status
Upstream Hospitality Management Limited (issued an NZBN of 9429031951746) was launched on 04 Sep 2009. 6 addresess are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Te Aro, Wellington had been their registered address, until 16 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical & service | 16 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 07 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 16 Mar 2012 |
Director | 04 Sep 2009 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Andrew Robert Williams
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019
Tirohanga, Lower Hutt, 5010
Address used since 16 Aug 2011
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018 |
Director | 04 Sep 2009 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 21 Jul 2021 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 21 Jul 2021 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Physical & registered | 24 Nov 2016 - 06 Nov 2017 |
| 2 Ganges Road, Khandallah, Wellington, 6035 | Registered & physical | 18 Nov 2014 - 24 Nov 2016 |
| 1 Ganges Road, Khandallah, Wellington | Registered & physical | 04 Sep 2009 - 18 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
16 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Rebecca Jane Individual |
Tawa Wellington |
04 Sep 2009 - 16 Nov 2016 |
|
Williams, Jamie Darren Individual |
Ohariu Wellington 6037 |
04 Sep 2009 - 16 Nov 2016 |
|
Williams, Andrew Robert Individual |
Tirohanga Lower Hutt 5010 |
04 Sep 2009 - 16 Nov 2016 |
Ultimate Holding Company
| Effective Date | 15 Nov 2016 |
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
| Address |
108 Hutt Road Kaiwharawhara Wellington 6035 |
Location
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