General information

Upspec Computers Limited

Type: NZ Limited Company (Ltd)
9429037647537
New Zealand Business Number
948793
Company Number
Registered
Company Status

Upspec Computers Limited (issued an NZ business number of 9429037647537) was started on 22 Mar 1999. 7 addresess are currently in use by the company: 82 Ledbury Drive, Rolleston, 7614 (type: physical, registered). 10B Chaucer Street, Rolleston had been their physical address, up to 23 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Macpherson, Jim Raymond (an individual) located at Rolleston, Rolleston postcode 7615. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macpherson, Annette Carol (an individual) - located at Rolleston, Rolleston. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Macpherson, Duncan Neil, located at Rolleston, Rolleston (an individual). Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
59 Brookside Road, Rolleston 7614 Other (Address for Records) & records (Address for Records) 01 May 2007
10b Chaucer St, Rolleston Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Jun 2009
82 Ledbury Drive, Rolleston, 7614 Physical & registered & service 23 Aug 2022
Directors
Name and Address Role Period
Duncan Neil Macpherson
Rolleston, Rolleston, 7615
Address used since 01 Aug 2022
Rolleston, Christchurch, 8051
Address used since 10 Jun 2016
Director 12 Mar 2010 - current
Jim Raymond Macpherson
Rolleston 8150, 7614
Address used since 24 May 2004
Director 22 Mar 1999 - 17 Mar 2010
Addresses
Previous address Type Period
10b Chaucer Street, Rolleston, 7614 Physical & registered 16 Mar 2006 - 23 Aug 2022
32 Oxford Terrace, Christchurch Physical 20 Apr 2000 - 20 Apr 2000
32 Oxford Terrace, Christchurch Registered 20 Apr 2000 - 16 Mar 2006
7a Blencathra Place, Westmorland, Christchurch 2 Physical 20 Apr 2000 - 16 Mar 2006
32 Oxford Terrace, Christchurch Registered 12 Apr 2000 - 20 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macpherson, Jim Raymond
Individual
Rolleston
Rolleston
7615
24 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macpherson, Annette Carol
Individual
Rolleston
Rolleston
7615
12 Mar 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Macpherson, Duncan Neil
Individual
Rolleston
Rolleston
7615
12 Mar 2010 - current
Location
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