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 |
Name and Address | Role | Period |
---|---|---|
Dean Christopher Hawken
Glendowie, Auckland, 1071
Address used since 10 Mar 2017 |
Director | 19 Sep 2002 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hawken, Lauren Gay Individual |
Glendowie Auckland 1071 |
26 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawken, Dean Christopher Individual |
Glendowie Auckland 1071 |
19 Sep 2002 - current |
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 |
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 |