Upstage Investments Limited
Type: NZ Limited Company (Ltd)Upstage Investments Limited (issued an NZBN of 9429037599744) was launched on 28 Apr 1999. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). C/-Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 had been their physical address, until 19 Mar 2014. 20000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 19900 shares (99.5% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Guy, Gayle Violet (an individual) located at Rd 1, Matamata postcode 3471. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 100 shares); it includes
Guy, Gayle Violet (an individual) - located at Rd 1, Matamata. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 19 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gayle Violet Guy
Rd 1, Matamata, 3471
Address used since 11 Mar 2014 |
Director | 28 Apr 1999 - current |
|
Glen Samuel Guy
R D, Pukekohe,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 05 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 25 Feb 2010 - 19 Mar 2014 |
| C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 | Registered | 25 Feb 2010 - 19 Mar 2014 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 26 Mar 2008 - 25 Feb 2010 |
| Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 26 Mar 2008 |
| Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Physical | 28 Apr 1999 - 26 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
04 Mar 2008 - current |
|
Guy, Gayle Violet Individual |
Rd 1 Matamata 3471 |
04 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Gayle Violet Individual |
Rd 1 Matamata 3471 |
28 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Glen Samuel Individual |
Matamata |
28 Apr 1999 - 12 Mar 2007 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |