General information
Uptime New Zealand Limited
Type: NZ Limited Company (Ltd)9429038322396
New Zealand Business Number
808641
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Uptime New Zealand Limited (issued a New Zealand Business Number of 9429038322396) was launched on 30 May 1996. 2 addresses are in use by the company: 4/189 Portland Road, Remuera, Auckland, 1050 (type: physical, service). 5 Olea Road, Onehunga, Auckland had been their registered address, up to 17 Dec 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Steffensen, Paul David (an individual) located at Remuera, Auckland postcode 1050. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Uptime New Zealand Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/189 Portland Road, Remuera, Auckland, 1050 | Registered | 17 Dec 2014 |
| 4/189 Portland Road, Remuera, Auckland, 1050 | Physical & service | 08 Dec 2021 |
Contact info
64 21 724744
Phone (Phone)
paul@uptime.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Steffensen
Remuera, Auckland, 1050
Address used since 19 Nov 2015 |
Director | 30 May 1996 - current |
|
Charles Ray Moore Ii
Coatesville Rd 3, Albany,
Address used since 30 May 1996 |
Director | 30 May 1996 - 19 Jan 2004 |
Addresses
Principal place of activity
| 4/189 Portland Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 5 Olea Road, Onehunga, Auckland, 1061 | Registered | 29 Nov 2012 - 17 Dec 2014 |
| 4/189 Portland Road, Remuera, Auckland | Physical | 08 May 2008 - 08 Dec 2021 |
| 11b Burrows Avenue, Parnell, Auckland | Physical | 12 Sep 2007 - 08 May 2008 |
| 101 Main Highway, Ellerslie, Auckland | Registered | 14 Nov 2003 - 29 Nov 2012 |
| 81 Potts Road, Whitford, Auckland | Physical | 14 Nov 2003 - 12 Sep 2007 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 14 Nov 2003 |
| C/- Bertelsen Harry, Chartered, Accountants Level 1, Bldg 5, Central, Park, 666 Great South Rd, Auckland | Registered | 04 Dec 2001 - 19 Jul 2002 |
| Bertelsen Harry Chtd Accts, Level 1 Bldg 5 Central Park, 666 Gt Sth Rd, Auckland | Physical | 04 Dec 2001 - 04 Dec 2001 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Physical | 04 Dec 2001 - 19 Jul 2002 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 11 Apr 2000 - 04 Dec 2001 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 28 Oct 1999 - 11 Apr 2000 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 28 Oct 1999 - 04 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffensen, Paul David Individual |
Remuera Auckland 1050 |
30 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Ii, Charles Ray Individual |
Coatesville Rd3 Albany |
30 May 1996 - 10 Nov 2004 |
Location
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