General information
Ups Power Solutions Limited
Type: NZ Limited Company (Ltd)9429036099641
New Zealand Business Number
1280847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084573795
GST Number
Ups Power Solutions Limited (issued an NZ business number of 9429036099641) was registered on 06 Mar 2003. 5 addresess are currently in use by the company: 7 Glover Street, Ngauranga, Wellington, 6035 (type: office, postal). 3 Mclintock Street, Johnsonville, Wellington had been their registered address, until 14 Jul 2009. 100000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (1 per cent of shares), namely:
Rasmussen, Samuel James (an individual) located at Spreydon, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1000 shares); it includes
Sullivan, Ross David (an individual) - located at Korokoro, Lower Hutt. Moving on to the next group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Lingman, Sam Kevin, located at Bucklands Beach, Auckland (an individual). Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Glover Street, Ngauranga, Wellington, 6035 | Office | unknown |
| 7 Glover Street, Ngauranga, Wellington | Physical & service | 04 Aug 2006 |
| 7 Glover Street, Ngauranga, Wellington | Registered | 14 Jul 2009 |
| Po Box 13-432, Johnsonville, Wellington, 6035 | Postal | 29 Jul 2019 |
Contact info
64 3 3482482
Phone (Christchurch Branch)
64 9 6222482
Phone (Auckland Branch)
64 4 4774717
Phone (Wellington Branch)
admin@upspower.co.nz
Email (Acocunts)
Sales@upspower.co.nz
Email (Customer enquiry)
admin@upspower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.upspower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Robert Blackmore
Johnsonville, Wellington, 6037
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - current |
|
Nicola Ann Blackmore
Johnsonville, Wellington, 6037
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Glover Street, Ngauranga, Wellington, 6035 | Delivery | 29 Jul 2019 |
Principal place of activity
| 7 Glover Street , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 3 Mclintock Street, Johnsonville, Wellington | Registered | 06 Mar 2003 - 14 Jul 2009 |
| 3 Mclintock Street, Johnsonville, Wellington | Physical | 06 Mar 2003 - 04 Aug 2006 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Samuel James Individual |
Spreydon Christchurch 8024 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Ross David Individual |
Korokoro Lower Hutt 5012 |
26 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingman, Sam Kevin Individual |
Bucklands Beach Auckland 2012 |
30 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, James Warren Individual |
Fairfield Lower Hutt 5011 |
05 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 81000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Graham Robert Individual |
Johnsonville Wellington |
03 Nov 2006 - current |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
03 Nov 2006 - current |
|
Blackmore, Nicola Ann Individual |
Johnsonville Wellington |
03 Nov 2006 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Graham Robert Individual |
Johnsonville Wellington |
23 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Nicola Ann Individual |
Johnsonville Wellington |
06 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Elizabeth Marie Individual |
Mount Albert Auckland 1025 |
12 Apr 2018 - 09 Dec 2020 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
25 Mar 2024 - 27 Mar 2024 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
23 Nov 2023 - 28 Nov 2023 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
23 Nov 2022 - 23 Nov 2022 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
21 Oct 2022 - 26 Oct 2022 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
21 Oct 2022 - 26 Oct 2022 | |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
|
Ups Power Solutions Limited Shareholder NZBN: 9429036099641 Company Number: 1280847 Entity |
Ngauranga Wellington |
03 Apr 2017 - 30 Aug 2021 |
Location
Companies nearby
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Granic Property Limited 7 Glover Street |
|
Granic Holdings Limited 7 Glover Street |
|
Grouse Lighting Limited 3 Glover Street |
|
The Rock Church Unit 10, 4 Glover Street, |
|
Coastal Electronics Limited Unit 9, 4 Glover Street |
|
Global Tribe Trust Unit 10 No 4 Glover Street |