General information

Upo Limited

Type: NZ Limited Company (Ltd)
9429036360918
New Zealand Business Number
1234448
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83359374
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Upo Limited (issued a business number of 9429036360918) was started on 19 Sep 2002. 5 addresess are in use by the company: 8/99 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office). 6/99 Carbine Road, Mount Wellington, Auckland had been their registered address, up until 20 Mar 2017. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4 shares (40% of shares), namely:
Hawken, Lauren Gay (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 6 shares); it includes
Hawken, Dean Christopher (an individual) - located at Glendowie, Auckland. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Upo Limited. Our data was updated on 02 Mar 2024.

Current address Type Used since
8/99 Carbine Road, Mount Wellington, Auckland, 1060 Registered & physical & service 20 Mar 2017
8/99 Carbine Road, Mount Wellington, Auckland, 1060 Office & delivery 27 Aug 2019
8/99 Carbine Road, Mount Wellington, Auckland, 1060 Postal 24 Aug 2021
Contact info
64 9 5735152
Phone (Phone)
dean@upo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Dean@upo.co.nz
Email
www.upo.co.nz
Website
Directors
Name and Address Role Period
Dean Christopher Hawken
Glendowie, Auckland, 1071
Address used since 10 Mar 2017
Director 19 Sep 2002 - current
Addresses
Principal place of activity
6/99 Carbine Road , Mount Wellington , Auckland , 1060
Previous address Type Period
6/99 Carbine Road, Mount Wellington, Auckland, 1644 Registered & physical 08 Sep 2014 - 20 Mar 2017
15 Vista Crescent, Glendowie, Auckland, 1071 Registered & physical 23 Apr 2012 - 08 Sep 2014
14 Karaka Park Place, St Heliers, Auckland Registered & physical 17 Dec 2004 - 23 Apr 2012
5/2 Brightside Road, Epsom, Auckland, New Zealand Registered & physical 19 Sep 2002 - 17 Dec 2004
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Hawken, Lauren Gay
Individual
Glendowie
Auckland
1071
26 Aug 2004 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Hawken, Dean Christopher
Individual
Glendowie
Auckland
1071
19 Sep 2002 - current
Location
Companies nearby
Soho Graphics Limited
2/99 Carbine Rd
Gsr 1066 Limited
2/99 Carbine Road
Assa Abloy Entrance Systems NZ Limited
Unit 7, 99 Carbine Road
Tuscan Property Investments Limited
91 Carbine Road
The Three Mac Company Limited
91 Carbine Road
Tip Top Investments Limited
113 Carbine Road
Similar companies
Living Green International Limited
5 Hotunui Drive
Fox & Gunn Limited
6 Te Apunga Place
Espoir Limited
15 Gabador Place
Tuff Turf (nz) Limited
8a Sylvia Park Road
Gold Mount Merchandise Limited
515c Mt Wellington Highway
Aim Direct Deliver Trading Company Limited
12 Aranui Road