General information
Upc Evolution Limited
Type: NZ Limited Company (Ltd)9429042334040
New Zealand Business Number
5986870
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Upc Evolution Limited (NZBN 9429042334040) was registered on 05 May 2016. 5 addresess are currently in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). 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 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Upc Evolution Limited. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Registered & physical & service | 05 May 2016 |
| Po Box 106180, Auckland City, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Office & delivery | 13 Aug 2019 |
Contact info
64 9 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.upcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Michael Reid
Remuera, Auckland, 1050
Address used since 30 Jan 2025
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2017
Freemans Bay, Auckland, 1011
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Ave , Maritime Square , Auckland , 1143 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
05 May 2016 - 27 May 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
05 May 2016 - 27 May 2022 |
Location
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