General information
Upland Holdings Limited
Type: NZ Limited Company (Ltd)9429041751220
New Zealand Business Number
5696471
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Upland Holdings Limited (issued a New Zealand Business Number of 9429041751220) was launched on 12 May 2015. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, up to 31 Jan 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Upland Trust Limited (an entity) located at Orakei, Auckland postcode 1071. "Investment - residential property" (business classification L671150) is the category the ABS issued to Upland Holdings Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 31 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Teik Huat Ghee
Kingsland, Auckland, 1021
Address used since 12 May 2015
Mission Bay, Auckland, 1071
Address used since 01 Nov 2017 |
Director | 12 May 2015 - current |
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 07 Nov 2022
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 12 May 2015 - current |
|
Brendan Grant Mengel
St Heliers, Auckland, 1071
Address used since 12 May 2015 |
Director | 12 May 2015 - 27 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 16 Jan 2020 - 31 Jan 2022 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 12 Nov 2019 - 16 Jan 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 06 Dec 2018 - 12 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 17 Feb 2017 - 06 Dec 2018 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 May 2015 - 17 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upland Trust Limited Shareholder NZBN: 9429041751138 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
12 May 2015 - current |
Location
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