General information

Upline Holdings Limited

Type: NZ Limited Company (Ltd)
9429038991219
New Zealand Business Number
546396
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description

Upline Holdings Limited (issued an NZ business identifier of 9429038991219) was launched on 13 May 1992. 2 addresses are currently in use by the company: 6 Limes Avenue, Parklands, Christchurch, 8083 (type: registered, physical). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 23 May 2022. Upline Holdings Limited used more names, namely: Upline Marketing Limited from 13 May 1992 to 17 Jan 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Day, Lesley James (an individual) located at Christchurch. "Non-building construction nec" (business classification E310947) is the category the ABS issued Upline Holdings Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
6 Limes Avenue, Parklands, Christchurch, 8083 Registered & physical & service 23 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Leslie James Day
Parklands, Christchurch, 8083
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
David Osborne Hayward
Christchurch,
Address used since 28 Oct 2009
Director 28 Oct 2009 - 20 Oct 2014
Leslie James Day
Christchurch, 8083
Address used since 04 Jun 2004
Director 16 Jan 2001 - 28 Oct 2009
Malcolm Bruce Jones
Christchurch,
Address used since 16 Jan 2001
Director 16 Jan 2001 - 04 Jun 2004
Annette Lesley Day
Henderson, Auckland,
Address used since 13 May 1992
Director 13 May 1992 - 16 Jan 2001
Addresses
Previous address Type Period
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 16 Jun 2021 - 23 May 2022
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 04 Apr 2019 - 16 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Physical & registered 05 Oct 2018 - 04 Apr 2019
14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 12 Sep 2014 - 05 Oct 2018
C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch Registered & physical 13 May 2009 - 12 Sep 2014
C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch Physical & registered 07 Jul 2004 - 13 May 2009
C/- Murray G Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch Registered & physical 11 Jul 2003 - 07 Jul 2004
C/-murray G Allott, 13 Woodford Terrace, Christchurch Physical 23 May 1997 - 11 Jul 2003
13 Wood Ford Terrace, Christchurch Registered 23 May 1997 - 11 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Day, Lesley James
Individual
Christchurch
13 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Jones, Malcolm Bruce
Individual
Christchurch
13 May 1992 - 05 Jul 2004
Avon Trustees Limited
Shareholder NZBN: 9429037612085
Company Number: 954508
Entity
13 May 1992 - 05 Jul 2004
Avon Trustees Limited
Shareholder NZBN: 9429037612085
Company Number: 954508
Entity
13 May 1992 - 05 Jul 2004
Location
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