General information
Upside Down Trustee Limited
Type: NZ Limited Company (Ltd)9429045857072
New Zealand Business Number
6186107
Company Number
Registered
Company Status
Upside Down Trustee Limited (issued an NZ business identifier of 9429045857072) was started on 02 Dec 2016. 2 addresses are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their physical address, until 01 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Sw Trust Services (2022) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Okeby, Susan Joan (a director) located at Murrays Bay, Auckland postcode 0630. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Joan Okeby
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2019
Laingholm, Auckland, 0604
Address used since 22 Nov 2017
Murrays Bay, Auckland, 0630
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 08 Aug 2022 |
|
Alistair Richard Johannesson
Murrays Bay, Auckland, 0630
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 24 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 02 Dec 2016 - 01 Jun 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (2022) Limited Shareholder NZBN: 9429050189656 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
08 Aug 2022 - current |
|
Okeby, Susan Joan Director |
Murrays Bay Auckland 0630 |
02 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Gary Graeme Individual |
Takapuna Auckland 0622 |
02 Dec 2016 - 08 Aug 2022 |
|
Johannesson, Alistair Richard Individual |
Murrays Bay Auckland 0630 |
02 Dec 2016 - 05 Aug 2019 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |