General information
Upc Northgate Limited
Type: NZ Limited Company (Ltd)9429033007793
New Zealand Business Number
2065174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98505202
GST Number
Upc Northgate Limited (NZBN 9429033007793) was started on 03 Dec 2007. 8 addresess are currently in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). 2750000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2612500 shares (95 per cent of shares), namely:
Upc Capital Limited (an entity) located at Maritime Square, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (137500 shares); it includes
Laing Property Trust Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical & other (Address For Share Register) & service & records | 03 Dec 2007 |
| Level 3, 14 Viaduct Harbour Ave, Auckland | Shareregister | 03 Dec 2007 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.northgatepark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, North Shore City, 0622
Address used since 19 Apr 2010 |
Director | 03 Dec 2007 - current |
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 19 Apr 2010 |
Director | 03 Dec 2007 - current |
|
Bryn Alexander Jamieson
Milford, Northshore, 0620
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 30 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
Principal place of activity
| Level 3, 14 Viaduct Harbour Ave , Auckland , 1010 |
Financial Data
Financial info
2750000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2612500
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Capital Limited Shareholder NZBN: 9429037091682 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
22 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 137500
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing Property Trust Limited Shareholder NZBN: 9429042015901 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
22 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Allan Ronald Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2007 - 22 Apr 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
14 Viaduct Harbour Ave Maritime Square, Auckland |
05 Dec 2007 - 22 Apr 2022 |
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
Tauranga 3110 |
03 Dec 2007 - 22 Apr 2022 |
|
Jamieson, Bryn Alexander Individual |
Milford Northshore |
03 Dec 2007 - 05 Dec 2007 |
|
Jamieson, Bryn Alexander Individual |
Milford Northshore |
03 Dec 2007 - 05 Dec 2007 |
|
Laing, Pamela Andrea Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2007 - 22 Apr 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
14 Viaduct Harbour Ave Maritime Square, Auckland |
05 Dec 2007 - 22 Apr 2022 |
|
Laing, Pamela Andrea Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2007 - 22 Apr 2022 |
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
Tauranga 3110 |
03 Dec 2007 - 22 Apr 2022 |
|
Laing, Allan Ronald Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Dec 2007 - 22 Apr 2022 |
|
Foley, Michael John Individual |
Orakei Auckland |
03 Dec 2007 - 05 Dec 2007 |
|
Reid, Michael John Individual |
St Heliers Auckland |
03 Dec 2007 - 27 Jun 2010 |
|
Hanna, Richard Mcrae Individual |
Parnell Auckland |
03 Dec 2007 - 27 Jun 2010 |
Location
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