General information

Upper Hutt 2015 Limited

Type: NZ Limited Company (Ltd)
9429041460276
New Zealand Business Number
5487135
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Upper Hutt 2015 Limited (issued an NZBN of 9429041460276) was incorporated on 17 Oct 2014. 7 addresess are in use by the company: 71 Kitchener Street, Martinborough, Martinborough, 5711 (type: registered, service). 529 High Street, Hutt Central, Lower Hutt had been their registered address, up to 27 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Malcolm, Alexander Barry (an individual) located at Martinborough, Martinborough postcode 5711. "Fast food retailing" (business classification H451220) is the classification the Australian Bureau of Statistics issued Upper Hutt 2015 Limited. The Businesscheck database was updated on 15 Apr 2024.

Current address Type Used since
130 Mcleod Street, Elderslea, Upper Hutt, 5018 Physical & registered & service 27 Jul 2017
130 Mcleod Street, Elderslea, Upper Hutt, 5018 Postal & office & delivery 09 May 2022
71 Kitchener Street, Martinborough, Martinborough, 5711 Registered & service 25 May 2023
Directors
Name and Address Role Period
Alexander Barry Malcolm
Martinborough, Martinborough, 5711
Address used since 17 May 2023
Elderslea, Upper Hutt, 5018
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Matt Kingi
Aotea, Porirua, 5024
Address used since 17 Oct 2014
Director 17 Oct 2014 - 31 Aug 2021
Paul Longley
Lower Hutt, 5010
Address used since 26 May 2015
Director 17 Oct 2014 - 26 Jun 2017
Addresses
Principal place of activity
130 Mcleod Street , Elderslea , Upper Hutt , 5018
Previous address Type Period
529 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 17 Oct 2014 - 27 Jul 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Malcolm, Alexander Barry
Individual
Martinborough
Martinborough
5711
12 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Kingi, Matt
Individual
Aotea
Porirua
5024
14 Nov 2014 - 06 Aug 2021
Paul Longley
Director
Lower Hutt
5010
17 Oct 2014 - 12 Jul 2017
Longley, Paul
Individual
Lower Hutt
5010
17 Oct 2014 - 12 Jul 2017
Location
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