General information
Uptown Studios Limited
Type: NZ Limited Company (Ltd)9429038189005
New Zealand Business Number
836453
Company Number
Registered
Company Status
Uptown Studios Limited (NZBN 9429038189005) was started on 29 Nov 1996. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 23 Mar 2017. Uptown Studios Limited used other aliases, namely: Alan Jansson Music Limited from 20 Jan 1997 to 18 Dec 2012, The Picture Postcard Limited (29 Nov 1996 to 20 Jan 1997). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jansson, Alan Leo (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Leo Jansson
Auckland Central, Auckland, 1010
Address used since 29 Apr 2010 |
Director | 15 May 1998 - current |
|
Kerry Rodger Mason
Orakei,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Mar 2001 |
|
Robyn Marie Mason
Orakei,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Mar 2001 |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 15 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 May 2016 - 23 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 Mar 2009 - 06 May 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 24 Mar 2009 - 23 Mar 2017 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 24 Mar 2009 |
| Prince & Partners, 222 Main Road, Albany | Physical & registered | 04 Apr 2003 - 26 May 2005 |
| 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland | Registered | 11 Apr 2000 - 04 Apr 2003 |
| 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland | Physical | 08 Mar 1999 - 08 Mar 1999 |
| C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland | Physical | 08 Mar 1999 - 04 Apr 2003 |
| 5th Floor, Reserve Bank Building, 67 Customs St East, Auckland | Registered | 23 Dec 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansson, Alan Leo Individual |
Auckland Central Auckland 1010 |
29 Nov 1996 - current |
Location
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