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General information

Upset Limited

Type: NZ Limited Company (Ltd)
9429036476824
New Zealand Business Number
1213996
Company Number
Registered
Company Status

Upset Limited (issued a business number of 9429036476824) was registered on 07 Jun 2002. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Level 4, 52 Symonds Street, Auckland had been their registered address, up to 11 Jul 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Sweetman, Margaret Sarah (an individual) located at Leigh, Warkworth postcode 0985,
Sweetman, Murray James (an individual) located at Leigh, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sweetman, Murray James (an individual) - located at Leigh, Warkworth. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sweetman, Margaret Sarah, located at Leigh, Warkworth (an individual). Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered 11 Jul 2014
Level 4, 52 Symonds Street, Auckland, 1010 Physical & service 01 Jul 2015
Last updated:
Directors
Name and Address Role Period
Murray James Sweetman
Leigh, Warkworth, 0985
Address used since 17 Jun 2016
Director 07 Jun 2002 - current
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered 10 Jul 2014 - 11 Jul 2014
Level 4, 52 Symonds Street, Auckland, 1010 Registered 10 Dec 2010 - 10 Jul 2014
Level 4, 52 Symonds Street, Auckland, 1010 Physical 10 Dec 2010 - 01 Jul 2015
Level 1, 3 Totara Avenue, New Lynn, Auckland Registered & physical 24 Jul 2008 - 10 Dec 2010
126 Otitori Bay Road, Titirangi, Auckland Physical & registered 25 Jun 2007 - 24 Jul 2008
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 26 Aug 2002 - 25 Jun 2007
293 Lincoln Road, Henderson, Auckland Registered & physical 07 Jun 2002 - 26 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sweetman, Margaret Sarah
Individual 		Leigh
Warkworth
0985 		07 Jun 2002 - current
Sweetman, Murray James
Individual 		Leigh
Warkworth
0985 		07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sweetman, Murray James
Individual 		Leigh
Warkworth
0985 		14 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sweetman, Margaret Sarah
Individual 		Leigh
Warkworth
0985 		07 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Stapleton & Co Trustee Limited
Shareholder NZBN: 9429033211688
Company Number: 1971967
Entity 		07 Jun 2002 - 29 Jun 2012
Stapleton & Co Trustee Limited
Shareholder NZBN: 9429033211688
Company Number: 1971967
Entity 		07 Jun 2002 - 29 Jun 2012
Location
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