General information
Upc Capital Ehe Limited
Type: NZ Limited Company (Ltd)9429039882783
New Zealand Business Number
261277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Upc Capital Ehe Limited (issued a business number of 9429039882783) was started on 21 Jan 1985. 5 addresess are in use by the company: Po Box 106 180, Downtown, Auckland, 1143 (type: postal, office). Level 3, 626 Great South Road, Penrose, Auckland had been their physical address, until 21 Feb 2002. Upc Capital Ehe Limited used more names, namely: United Pacific Corporate Services Limited from 21 Jan 1985 to 11 Nov 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Upc Capital Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 21 Feb 2002 |
| Po Box 106 180, Downtown, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 15 Jul 2015 |
Director | 09 Jun 1989 - current |
|
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland 0630, 0630
Address used since 15 Jul 2015 |
Director | 11 Nov 2005 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, Auckland,
Address used since 02 May 2013 |
Director | 30 Aug 1994 - 30 Apr 2013 |
|
Pauline Mary Reid
St Heliers, Auckland,
Address used since 15 Jun 1989 |
Director | 15 Jun 1989 - 11 Nov 2005 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 626 Great South Road, Penrose, Auckland | Physical | 20 Feb 2001 - 21 Feb 2002 |
| Level 19, 1 Queen Street, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Level 19, 1 Queen Street, Auckland | Registered | 20 Feb 2001 - 21 Feb 2002 |
| Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 06 Jul 1999 - 20 Feb 2001 |
| Level 33, 23-29 Albert Street, Auckland 1 | Registered | 06 Jul 1999 - 20 Feb 2001 |
| 7th Level, 110 Symonds Street, Auckland 1 | Registered | 26 Aug 1994 - 06 Jul 1999 |
| - | Physical | 19 Feb 1992 - 06 Jul 1999 |
| C/o Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland | Registered | 03 Dec 1991 - 03 Dec 1991 |
| 7th Level, 110 Symonds Street, Auckland | Registered | 03 Dec 1991 - 26 Aug 1994 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Capital Limited Shareholder NZBN: 9429037091682 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Maritime Square, Auckland |
19 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
21 Jan 1985 - 27 Jun 2010 | |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
21 Jan 1985 - 27 Jun 2010 |
Location
Companies nearby
 |
Lallemand NZ Limited 18 Viaduct Harbour Avenue |
|
Kpmg Property (christchurch) Limited 18 Viaduct Harbour Avenue |
|
Clickview Limited 18 Viaduct Harbour Avenue |
|
D-link Australia Pty. Limited 18 Viaduct Harbour Avenue |
|
Wide Span Sheds Limited 18 Viaduct Harbour Avenue |
|
Synthetic Technologies Limited 18 Viaduct Harbour Avenue |