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General information

Upshot Coffee Limited

Type: NZ Limited Company (Ltd)
9429035133711
New Zealand Business Number
1566263
Company Number
Registered
Company Status

Upshot Coffee Limited (NZBN 9429035133711) was registered on 11 Oct 2004. 2 addresses are in use by the company: 21 Flavell Street, Heathcote Valley, Christchurch, 8022 (type: physical, registered). Unit 11, 75 Peterborough Street, Christchurch Central, Christchurch had been their physical address, up until 13 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Geels, Megan Elizabeth (an individual) located at Heathcote Valley, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Good, Justin Alan (an individual) - located at Heathcote Valley, Christchurch. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
21 Flavell Street, Heathcote Valley, Christchurch, 8022 Physical & registered & service 13 Mar 2020
Last updated:
Directors
Name and Address Role Period
Justin Alan Good
Heathcote Valley, Christchurch, 8022
Address used since 01 Apr 2018
Heathcote Valley, Christchurch, 8022
Address used since 11 Oct 2004
Director 11 Oct 2004 - current
Megan Elizabeth Geels
Heathcote Valley, Christchurch, 8022
Address used since 11 Oct 2004
Director 11 Oct 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 11 Oct 2004
Director 11 Oct 2004 - 11 Oct 2004
Addresses
Previous address Type Period
Unit 11, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered 29 Mar 2016 - 13 Mar 2020
90a Bridle Path Road, Heathcote Valley, Christchurch, 8022 Physical & registered 06 May 2010 - 29 Mar 2016
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Registered & physical 04 Feb 2009 - 06 May 2010
C/-allott Reeves & Co Limited, Chartered Accountants, 192 Manchester Street, Christchurch Registered & physical 21 Mar 2005 - 04 Feb 2009
21 Flavell Street, Heathcote Balley, Christchurch Registered 11 Oct 2004 - 21 Mar 2005
16a Station Road, Heathcote Valley, Christchurch Physical 11 Oct 2004 - 21 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Geels, Megan Elizabeth
Individual 		Heathcote Valley
Christchurch
8022 		29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Good, Justin Alan
Individual 		Heathcote Valley
Christchurch
8022 		29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		11 Oct 2004 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		11 Oct 2004 - 27 Jun 2010
Location
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