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General information

Upoko Investments Limited

Type: NZ Limited Company (Ltd)
9429034657171
New Zealand Business Number
1663002
Company Number
Registered
Company Status

Upoko Investments Limited (issued an NZBN of 9429034657171) was launched on 11 Jul 2005. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 6, 95 Customhouse Quay, Wellington had been their registered address, until 13 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lawrence Developments Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holden, Robert Francis (an individual) - located at Martinborough. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Aug 2019
Last updated:
Directors
Name and Address Role Period
Craig Lawrence Whale
Roseneath, Wellington, 6011
Address used since 11 Jul 2005
Director 11 Jul 2005 - current
Robert Francis Holden
Martinborough, 5711
Address used since 31 Aug 2021
Seatoun, Wellington, 6022
Address used since 14 Aug 2017
Seatoun, Wellington, 6022
Address used since 11 Jul 2005
Director 11 Jul 2005 - current
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical 20 Sep 2016 - 13 Aug 2019
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 11 Sep 2012 - 20 Sep 2016
50 Customhouse Quay, Wellington Registered & physical 17 Sep 2008 - 11 Sep 2012
99-105 Customhouse Quay, Wellington Registered & physical 11 Apr 2008 - 17 Sep 2008
C/-peter J Clark & Associates Ltd, Level 4, Optimation House, 1-13 Grey Street, Wellington Physical & registered 11 Jul 2005 - 11 Apr 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lawrence Developments Limited
Shareholder NZBN: 9429033450759
Entity (NZ Limited Company) 		Wellington
6011 		02 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holden, Robert Francis
Individual 		Martinborough
5711 		11 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Whale, Craig Lawrence
Individual 		Roseneath
Wellington
 11 Jul 2005 - 02 Sep 2019
Location
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