General information

Upspec Construction Limited

Type: NZ Limited Company (Ltd)
9429041825051
New Zealand Business Number
5737432
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Upspec Construction Limited (New Zealand Business Number 9429041825051) was started on 14 Jul 2015. 2 addresses are currently in use by the company: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 12 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Lee, Melissa Jane (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Jenkins, Tyler (a director) - located at Maraetai, Auckland,
Jenkins, Christopher (an individual) - located at Rd 4, Pukekohe. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jenkins, Tyler, located at Maraetai, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Upspec Construction Limited. Businesscheck's data was last updated on 04 Jun 2025.

Current address Type Used since
Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 12 Mar 2020
Directors
Name and Address Role Period
Tyler Jenkins
Maraetai, Auckland, 2018
Address used since 04 Sep 2024
Rd 4, Pukekohe, 2679
Address used since 14 Jul 2015
Director 14 Jul 2015 - current
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 26 May 2017 - 12 Mar 2020
16 Ryan Place, Manukau, Auckland, 2104 Registered 14 Jul 2015 - 26 May 2017
35a Wallace Drive, Rd 4, Pukekohe, 2679 Physical 14 Jul 2015 - 12 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Melissa Jane
Individual
Maraetai
Auckland
2018
05 Nov 2024 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jenkins, Tyler
Director
Maraetai
Auckland
2018
14 Jul 2015 - current
Jenkins, Christopher
Individual
Rd 4
Pukekohe
2679
14 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jenkins, Tyler
Director
Maraetai
Auckland
2018
14 Jul 2015 - current
Location
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