General information
Upon Limited
Type: NZ Limited Company (Ltd)9429045886843
New Zealand Business Number
6196430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Upon Limited (issued a business number of 9429045886843) was launched on 21 Dec 2016. 5 addresess are in use by the company: 18A Neilpark Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 13A Harris Road, Mount Wellington, Auckland had been their physical address, until 07 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wang, Haiming (a director) located at Mount Wellington, Auckland postcode 1051. "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued to Upon Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18a Neilpark Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 30 Oct 2019 |
| 18a Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 Nov 2019 |
Contact info
64 09 2650919
Phone (Phone)
info@upon.co.nz
Email
accounts@upon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haiming Wang
Mount Wellington, Auckland, 1051
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Peng Zhang
Mount Albert, Auckland, 1025
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 15 Jan 2018 |
Addresses
Principal place of activity
| 18a Neilpark Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 13a Harris Road, Mount Wellington, Auckland, 1051 | Physical & registered | 30 Jan 2018 - 07 Nov 2019 |
| Suite 1, 1 Wagener Place, Mount Albert, Auckland, 1025 | Physical & registered | 21 Dec 2016 - 30 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Haiming Director |
Mount Wellington Auckland 1051 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng Zhang Director |
Mount Albert Auckland 1025 |
21 Dec 2016 - 22 Jan 2018 |
|
Zhang, Peng Individual |
Mount Albert Auckland 1025 |
21 Dec 2016 - 22 Jan 2018 |
Location
Companies nearby
 |
Thai Dragon Limited Flat 3, 24 Rutland Road |
|
L & K Holdings Limited Flat 4, 27 Rutland Road |
|
Stellar Presentations & Design Limited 23 Rutland Road |
|
Nvig8r Services Limited Flat 2, 376 Ellerslie-panmure Highway |
|
Gurjottransport Limited 4/1a Harris Road |
|
The Evolve Foundation 1b Harris Road |
Similar companies
|
Cloudpartner NZ Limited Flat 2, 45 Marua Road |
|
Wenzhou Limited 213 Main Highway |
|
Tangelo Services Limited 6 Umere Crescent |
|
Infinity Productions Limited 7 Pukerangi Crescent |
|
Ko-de Limited 27a Maungarei Road |
|
Nantoka Limited 19 Hubert Henderson Place |