General information
Upmarket (nz) Limited
Type: NZ Limited Company (Ltd)9429034527672
New Zealand Business Number
1699086
Company Number
Registered
Company Status
Upmarket (Nz) Limited (NZBN 9429034527672) was started on 12 Oct 2005. 2 addresses are in use by the company: 39A Ayr Street, Parnell, Auckland, 1052 (type: registered, physical). 1/9A Crescent Road, Parnell, Auckland had been their physical address, until 13 Sep 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Pierce, Suzanne Mary (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rodwell, Rebecca (an individual) - located at Wanaka, Wanaka. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Ayr Street, Parnell, Auckland, 1052 | Registered & physical & service | 13 Sep 2016 |
Contact info
64 27 4552552
Phone (Phone)
guy.pierce@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Mary Pierce
Parnell, Auckland, 1052
Address used since 05 Sep 2016 |
Director | 12 Oct 2005 - current |
|
Rebecca Rodwell
Wanaka, Wanaka, 9305
Address used since 26 Sep 2017
Wanaka, 9305
Address used since 05 Sep 2016 |
Director | 12 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/9a Crescent Road, Parnell, Auckland, 1052 | Physical & registered | 15 Sep 2014 - 13 Sep 2016 |
| 55a Memorial Avenue, Christchurch | Registered & physical | 12 Oct 2005 - 15 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Suzanne Mary Individual |
Parnell Auckland 1052 |
12 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodwell, Rebecca Individual |
Wanaka Wanaka 9305 |
12 Oct 2005 - current |
Location
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