Upton Manufacturing Limited (New Zealand Business Number 9429037490768) was incorporated on 13 Sep 1999. 6 addresess are currently in use by the company: 6/171 Riddell Road, Glendowie, Auckland, 1071 (type: postal, invoice). 447A Riddell Road, Glendowie, Auckland had been their registered address, up to 12 Jun 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Walsh, Edward Michael (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Walsh, Janice Lynne (an individual) - located at Glendowie, Auckland. "Lock mfg" (ANZSIC C229952) is the classification the Australian Bureau of Statistics issued Upton Manufacturing Limited. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6/171 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 12 Jun 2013 |
| 6/171 Riddell Road, Glendowie, Auckland, 1071 | Office & delivery | 05 Jun 2019 |
| 6/171 Riddell Road, Glendowie, Auckland, 1071 | Postal | 04 Jun 2020 |
| Po Box 25938, St Heliers, Auckland, 1740 | Invoice | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Michael Walsh
Glendowie, Auckland, 1071
Address used since 09 Jul 2024
Glendowie, Auckland, 1071
Address used since 15 Mar 2013 |
Director | 13 Sep 1999 - current |
|
Janice Lynne Walsh
Glendowie, Auckland, 1071
Address used since 09 Jul 2024
Glendowie, Auckland, 1071
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
| Type | Used since | |
|---|---|---|
| Po Box 25938, St Heliers, Auckland, 1740 | Invoice | 04 Jun 2020 |
| 6/171 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 447a Riddell Road, Glendowie, Auckland | Registered & physical | 05 Aug 2005 - 12 Jun 2013 |
| Wayne Dick & Associates, 6a Melrose Street, Newmarket | Physical & registered | 27 May 2003 - 05 Aug 2005 |
| 487 Parnell Road, Parnell, Auckland | Registered | 05 Jul 2000 - 27 May 2003 |
| 487 Parnell Road, Parnell, Auckland | Physical | 05 Jul 2000 - 05 Jul 2000 |
| 6e Melrose Street, Newmarket, Auckland | Physical | 05 Jul 2000 - 27 May 2003 |
| 487 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 05 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Edward Michael Individual |
Glendowie Auckland 1071 |
13 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Janice Lynne Individual |
Glendowie Auckland 1071 |
05 Jul 2018 - current |
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