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General information

Upc Finance Limited

Type: NZ Limited Company (Ltd)
9429039944542
New Zealand Business Number
242533
Company Number
Registered
Company Status

Upc Finance Limited (New Zealand Business Number 9429039944542) was launched on 26 Jun 1984. 1 address is currently in use by the company: Level 3, 14 Viaduct Harbour Avenue, Maritme Square, Auckland, 1010 (type: physical, registered). Level 19, 1 Queen Street, Auckland had been their registered address, up until 21 Feb 2002. Upc Finance Limited used more aliases, namely: Kayar Investments Limited from 26 Jun 1984 to 07 Nov 1991. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
United Pacific Corporation Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Businesscheck's data was last updated on 17 May 2022.

Current address Type Used since
Level 3, 14 Viaduct Harbour Avenue, Maritme Square, Auckland, 1010 Physical 21 Feb 2002
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Registered 21 Feb 2002
Last updated:
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email
Directors
Name and Address Role Period
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 29 Mar 2010
Director 09 Jun 1989 - current
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0630
Address used since 30 Apr 2013
Director 30 Apr 2013 - 31 Mar 2021
Bryn Alexander Jamieson
Milford, 3116
Address used since 21 Jan 1993
Director 21 Jan 1993 - 30 Apr 2013
Pauline Mary Reid
Auckland 5,
Address used since 15 Jun 1989
Director 15 Jun 1989 - 25 Jan 1993
Addresses
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue , Maritme Square , Auckland , 1010
Previous address Type Period
Level 19, 1 Queen Street, Auckland Registered 20 Feb 2001 - 21 Feb 2002
Level 19, 1 Queen Street, Auckland Physical 20 Feb 2001 - 20 Feb 2001
Level 3, 626 Great South Road, Penrose, Auckland Physical 20 Feb 2001 - 21 Feb 2002
Level 33, 23-29 Albert Street, Auckland Registered 06 Jul 1999 - 20 Feb 2001
Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 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
Hamelyn Upc Limited 19th Level Bnz Tower, 125 Queen Street, Auckland 1 Registered 03 Dec 1991 - 26 Aug 1994
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Entity (NZ Limited Company) 		14 Viaduct Harbour Ave
Maritime Square, Auckland
 31 Mar 2004 - current
Location
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