General information

Upton Architects Limited

Type: NZ Limited Company (Ltd)
9429036201044
New Zealand Business Number
1263467
Company Number
Registered
Company Status

Upton Architects Limited (issued an NZ business identifier of 9429036201044) was registered on 13 Jan 2003. 2 addresses are currently in use by the company: 1F/29 Karaka Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 123 B Dominion Road, Mount Eden, Auckland had been their registered address, up until 08 Aug 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Upton, Julie Kay (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Upton, Graham Michael (an individual) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Upton, Julie Kay, located at Freemans Bay, Auckland (an individual),
Upton, Graham Michael, located at Freemans Bay, Auckland (an individual). The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
1f/29 Karaka Street, Eden Terrace, Auckland, 1010 Registered & physical & service 08 Aug 2019
Directors
Name and Address Role Period
Graham Michael Upton
Freemans Bay, Auckland, 1011
Address used since 03 Feb 2020
Epsom, Auckland, 1023
Address used since 10 Feb 2016
Director 13 Jan 2003 - current
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland Registered & physical 13 Jan 2003 - 08 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Upton, Julie Kay
Individual
Freemans Bay
Auckland
1011
13 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Upton, Graham Michael
Individual
Freemans Bay
Auckland
1011
13 Jan 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Upton, Julie Kay
Individual
Freemans Bay
Auckland
1011
13 Jan 2003 - current
Upton, Graham Michael
Individual
Freemans Bay
Auckland
1011
13 Jan 2003 - current
Location
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