General information
J B & B S Upton Limited
Type: NZ Limited Company (Ltd)9429040419510
New Zealand Business Number
102885
Company Number
Registered
Company Status
G425210 - Footwear Retailing
Industry classification codes with description
J B & B S Upton Limited (NZBN 9429040419510) was registered on 28 Apr 1978. 7 addresess are in use by the company: 28 Kelvin Road, Remuera, Auckland, 1050 (type: registered, service). 1B Parkwood, 27 George Street, Newmarket, Auckland 1023 had been their registered address, until 12 Feb 2015. 116000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 57998 shares (50 per cent of shares), namely:
C & E Savage Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Larner, Philippa Maree (a director) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Savage, Elizabeth Alice, located at Remuera, Auckland (a director). "Footwear retailing" (ANZSIC G425210) is the category the ABS issued J B & B S Upton Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4c, 27 George Street, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Feb 2015 |
| 15 Teed Street, Newmarket, Auckland, 1023 | Postal & delivery | 03 May 2022 |
| Flat 4c, 27 George Street, Newmarket, Auckland, 1023 | Office | 03 May 2022 |
| 28 Kelvin Road, Remuera, Auckland, 1050 | Registered & service | 20 Jun 2023 |
Contact info
64 21 722772
Phone (Director)
64 27 4378829
Phone (accounts)
NIKKI@SCARPA.CO.NZ
Email (Operations Manager)
pip@scarpa.co.nz
Email (Director)
www.scarpa.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Alice Savage
Remuera, Auckland, 1050
Address used since 12 Jun 2023
Remuera, Auckland, 1050
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Chaz Patrick Savage
Remuera, Auckland, 1050
Address used since 12 Jun 2023
Remuera, Auckland, 1050
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
John James Hill Larner
Mount Eden, Auckland, 1024
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Philippa Maree Larner
Mount Eden, Auckland, 1024
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
John Barry Upton
Newmarket, Auckland, 1023
Address used since 27 Nov 2014 |
Director | 03 May 1991 - 31 May 2018 |
|
Barbara Shona Upton
Newmarket, Auckland, 1023
Address used since 27 Nov 2014 |
Director | 03 May 1991 - 31 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Kelvin Road, Remuera, Auckland, 1050 | Registered & service | 20 Jun 2023 |
Principal place of activity
| Flat 4c, 27 George Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1b Parkwood, 27 George Street, Newmarket, Auckland 1023 | Registered & physical | 04 Jun 2008 - 12 Feb 2015 |
| 1b Parkwood, 27 George Street, Newmarket, Auckland 1001 | Registered & physical | 07 Jun 2005 - 04 Jun 2008 |
| Scarpa, The Strand, Cameron Street, Whangarei | Physical & registered | 09 Jul 2004 - 07 Jun 2005 |
| C/- Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 22 Mar 1999 - 22 Mar 1999 |
| C/- Franklins, The Strand, Cameron Street, Whangarei | Physical | 22 Mar 1999 - 09 Jul 2004 |
| Franklins The Strand, Cameron St, Whangarei | Registered | 05 Jun 1997 - 09 Jul 2004 |
Financial Data
Financial info
116000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57998
| Shareholder Name | Address | Period |
|---|---|---|
|
C & E Savage Trustee Limited Shareholder NZBN: 9429046684103 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Larner, Philippa Maree Director |
Mount Eden Auckland 1024 |
10 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Elizabeth Alice Director |
Remuera Auckland 1050 |
10 Jul 2018 - current |
Shares Allocation #4 Number of Shares: 57998
| Shareholder Name | Address | Period |
|---|---|---|
|
Larner, John James Hill Director |
Mount Eden Auckland 1024 |
10 Jul 2018 - current |
|
Larner, Philippa Maree Director |
Mount Eden Auckland 1024 |
10 Jul 2018 - current |
|
Bennett, Lara Maree Individual |
Newmarket Auckland 1023 |
26 Jul 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Larner, John James Hill Director |
Mount Eden Auckland 1024 |
10 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Chaz Patrick Director |
Remuera Auckland 1050 |
10 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, John Barry Individual |
Newmarket Auckland 1023 |
28 Apr 1978 - 10 Jul 2018 |
|
Upton, John Barry Individual |
Newmarket Auckland 1023 |
28 Apr 1978 - 10 Jul 2018 |
|
Upton, Barbara Shona Individual |
Newmarket Auckland 1023 |
28 Apr 1978 - 10 Jul 2018 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
Whangarei Whangarei 0110 |
15 Aug 2014 - 10 Jul 2018 |
|
Jjh & Pm Larner Family Trust Other |
10 Jul 2018 - 26 Jul 2018 | |
|
Upton, Barbara Shona Individual |
Newmarket Auckland 1023 |
28 Apr 1978 - 10 Jul 2018 |
|
Upton, John Barry Individual |
Newmarket Auckland 1023 |
28 Apr 1978 - 10 Jul 2018 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
28 Apr 1978 - 15 Aug 2014 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
Whangarei Whangarei 0110 |
15 Aug 2014 - 10 Jul 2018 |
|
Upton, Barbara Shona Individual |
Newmarket Auckland 1023 |
28 Apr 1978 - 10 Jul 2018 |
Location
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|
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|
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|
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|
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