General information

Upfb Limited

Type: NZ Limited Company (Ltd)
9429041959305
New Zealand Business Number
5794649
Company Number
Registered
Company Status
117656330
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Upfb Limited (New Zealand Business Number 9429041959305) was started on 02 Sep 2015. 2 addresses are in use by the company: Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dunphy, Nicholas Thomas (a director) located at Porirua postcode 5381. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kelly, Mortimer Peter (a director) - located at Porirua. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Upfb Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Registered & physical & service 02 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Mortimer Peter Kelly
Porirua, 5381
Address used since 01 Sep 2018
Brooklyn, Wellington, 6021
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Nicholas Thomas Dunphy
Porirua, 5381
Address used since 01 Sep 2018
Brooklyn, Wellington, 6021
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Katie Willow Calcott
Avalon, Lower Hutt, 5011
Address used since 01 Oct 2019
Wainuiomata, Lower Hutt, 5014
Address used since 02 Sep 2015
Director 02 Sep 2015 - 30 Sep 2020
Jason Michael Calcott
Avalon, Lower Hutt, 5011
Address used since 01 Oct 2019
Wainuiomata, Lower Hutt, 5014
Address used since 02 Sep 2015
Director 02 Sep 2015 - 30 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dunphy, Nicholas Thomas
Director
Porirua
5381
02 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelly, Mortimer Peter
Director
Porirua
5381
02 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Calcott, Jason Michael
Individual
Avalon
Lower Hutt
5011
02 Sep 2015 - 30 Sep 2020
Calcott, Katie Willow
Individual
Avalon
Lower Hutt
5011
02 Sep 2015 - 30 Sep 2020
Location
Companies nearby
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