General information
Upkeep Limited
Type: NZ Limited Company (Ltd)9429033840154
New Zealand Business Number
1870939
Company Number
Registered
Company Status
Upkeep Limited (NZBN 9429033840154) was registered on 28 Sep 2006. 2 addresses are currently in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: physical, registered). 145 Park Road, Miramar, Wellington had been their physical address, up until 14 Dec 2017. Upkeep Limited used more names, namely: 617 Limited from 28 Sep 2006 to 02 Nov 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 14 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 06 Dec 2017
Miramar, Wellington, 6243
Address used since 06 Oct 2011 |
Director | 28 Sep 2006 - current |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 06 Dec 2017
Miramar, Wellington, 6243
Address used since 06 Oct 2011 |
Director | 28 Sep 2006 - current |
|
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 28 Sep 2006 - 22 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Park Road, Miramar, Wellington, 6022 | Physical & registered | 16 Nov 2015 - 14 Dec 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Registered & physical | 17 Nov 2009 - 16 Nov 2015 |
| C/-kpmg, Chartered Accountants, Kpmg, House, 135 Victoria Str, Wellington | Registered & physical | 28 Sep 2006 - 17 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
22 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
28 Sep 2006 - 22 Dec 2019 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
28 Sep 2006 - 22 Dec 2019 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
145 Park Road Miramar Wellington 6022 |
Location
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Iflihi Limited 141 Park Road |
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Wingnut Wings Limited 141 Park Road |
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The Vintage Aviator Limited 141 Park Road |
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Zkkfb Limited 141 Park Road |
|
Wingnut Films Productions Limited 141 Park Road |
|
Wingnut Ar Limited 141 Park Road |