Ups Power Solutions Limited
Type: NZ Limited Company (Ltd)Ups Power Solutions Limited (issued an NZ business number of 9429036099641) was registered on 06 Mar 2003. 5 addresess are currently in use by the company: 7 Glover Street, Ngauranga, Wellington, 6035 (type: office, postal). 3 Mclintock Street, Johnsonville, Wellington had been their registered address, until 14 Jul 2009. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Lingman, Sam Kevin (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 82 per cent of all shares (exactly 820 shares); it includes
Independent Trust Company (2005) Limited (an entity) - located at 1 Margaret Street, Lower Hutt,
Blackmore, Nicola Ann (an individual) - located at Johnsonville, Wellington,
Blackmore, Graham Robert (an individual) - located at Johnsonville, Wellington. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Clark, James Warren, located at Fairfield, Lower Hutt (an individual). Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Glover Street, Ngauranga, Wellington, 6035 | Office | unknown |
| 7 Glover Street, Ngauranga, Wellington | Physical & service | 04 Aug 2006 |
| 7 Glover Street, Ngauranga, Wellington | Registered | 14 Jul 2009 |
| Po Box 13-432, Johnsonville, Wellington, 6035 | Postal | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Robert Blackmore
Johnsonville, Wellington, 6037
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - current |
|
Nicola Ann Blackmore
Johnsonville, Wellington, 6037
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - current |
| Type | Used since | |
|---|---|---|
| 7 Glover Street, Ngauranga, Wellington, 6035 | Delivery | 29 Jul 2019 |
| 7 Glover Street , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 3 Mclintock Street, Johnsonville, Wellington | Registered | 06 Mar 2003 - 14 Jul 2009 |
| 3 Mclintock Street, Johnsonville, Wellington | Physical | 06 Mar 2003 - 04 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingman, Sam Kevin Individual |
Bucklands Beach Auckland 2012 |
30 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
03 Nov 2006 - current |
|
Blackmore, Nicola Ann Individual |
Johnsonville Wellington |
03 Nov 2006 - current |
|
Blackmore, Graham Robert Individual |
Johnsonville Wellington |
03 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, James Warren Individual |
Fairfield Lower Hutt 5011 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Ross David Individual |
Korokoro Lower Hutt 5012 |
26 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Nicola Ann Individual |
Johnsonville Wellington |
06 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Graham Robert Individual |
Johnsonville Wellington |
23 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
23 Nov 2023 - 28 Nov 2023 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
23 Nov 2022 - 23 Nov 2022 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
21 Oct 2022 - 26 Oct 2022 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
21 Oct 2022 - 26 Oct 2022 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Hatton, Elizabeth Marie Individual |
Mount Albert Auckland 1025 |
12 Apr 2018 - 09 Dec 2020 |
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