General information

Upton Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037490768
New Zealand Business Number
978246
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C229952 - Lock Mfg
Industry classification codes with description

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 05 May 2024.

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
Contact info
64 09 5756172
Phone (Phone)
mikew@trailercop.com
Email
No website
Website
Directors
Name and Address Role Period
Edward Michael Walsh
Glendowie, Auckland, 1071
Address used since 15 Mar 2013
Director 13 Sep 1999 - current
Janice Lynne Walsh
Glendowie, Auckland, 1071
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Addresses
Other active addresses
Type Used since
Po Box 25938, St Heliers, Auckland, 1740 Invoice 04 Jun 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Walsh, Edward Michael
Individual
Glendowie
Auckland
1071
13 Sep 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Walsh, Janice Lynne
Individual
Glendowie
Auckland
1071
05 Jul 2018 - current
Location
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