General information

Upmerc Limited

Type: NZ Limited Company (Ltd)
9429032691375
New Zealand Business Number
2143045
Company Number
Registered
Company Status

Upmerc Limited (issued an NZ business identifier of 9429032691375) was launched on 17 Jun 2008. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their registered address, up until 11 May 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Beulink, Ruth Helen (an individual) located at Rd 2, Ohoka postcode 7692. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Beulink, Robert Hank (an individual) - located at Rd 2, Ohoka. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Beulink, Robert Hank, located at Rd 2, Ohoka (an individual),
Beulink, Ruth Helen, located at Rd 2, Ohoka (an individual),
Canterbury Trustees (2012) Limited, located at Central City, Christchurch (an entity). Our information was updated on 24 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 11 May 2022
Directors
Name and Address Role Period
Robert Hank Beulink
Rd 2, Ohoka, 7692
Address used since 22 May 2023
Rd 2, Kaiapoi, 7692
Address used since 09 May 2016
Director 17 Jun 2008 - current
Ruth Helen Beulink
Rd 2, Ohoka, 7692
Address used since 22 May 2023
Rd 2, Kaiapoi, 7692
Address used since 09 May 2016
Director 17 Jun 2008 - current
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 08 Jun 2017 - 11 May 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Jun 2013 - 08 Jun 2017
154 Tuam Street, Christchurch Registered & physical 17 Jun 2008 - 07 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beulink, Ruth Helen
Individual
Rd 2
Ohoka
7692
17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beulink, Robert Hank
Individual
Rd 2
Ohoka
7692
17 Jun 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Beulink, Robert Hank
Individual
Rd 2
Ohoka
7692
17 Jun 2008 - current
Beulink, Ruth Helen
Individual
Rd 2
Ohoka
7692
17 Jun 2008 - current
Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Entity (NZ Limited Company)
Central City
Christchurch
8011
23 Apr 2012 - current
Location
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