General information

Upscale Group Limited

Type: NZ Limited Company (Ltd)
9429042281801
New Zealand Business Number
5909338
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Upscale Group Limited (issued an NZBN of 9429042281801) was started on 06 Apr 2016. 3 addresses are currently in use by the company: Flat 14, 18 Takitimu Street, Orakei, Auckland, 1071 (type: office, physical). 39 Jellicoe St, Martinborough had been their registered address, up to 12 Feb 2020. Upscale Group Limited used other aliases, namely: 3604 Builders Limited from 09 Mar 2016 to 04 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jamieson, Nicholas Ross (a director) located at Orakei, Auckland postcode 1071. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Upscale Group Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Flat 14, 18 Takitimu Street, Orakei, Auckland, 1071 Registered & physical & service 12 Feb 2020
Flat 14, 18 Takitimu Street, Orakei, Auckland, 1071 Office 05 Aug 2021
Contact info
64 20 40862741
Phone (Phone)
64 22 045 0061
Phone (Phone)
3604builders@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Ross Jamieson
Orakei, Auckland, 1071
Address used since 01 Jul 2017
Auckland Central, Auckland, 1010
Address used since 14 Jun 2016
Director 29 May 2016 - current
Pia Cresswell-riden
Auckland Central, Auckland, 1010
Address used since 14 Jun 2016
Director 06 Apr 2016 - 01 Jul 2017
Addresses
Principal place of activity
Flat 14, 18 Takitimu Street , Orakei , Auckland , 1071
Previous address Type Period
39 Jellicoe St, Martinborough, 5711 Registered & physical 12 Jul 2016 - 12 Feb 2020
126 Vincent Street, Auckland Central, Auckland, 1010 Physical & registered 06 Apr 2016 - 12 Jul 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jamieson, Nicholas Ross
Director
Orakei
Auckland
1071
11 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Cresswell-riden, Pia
Individual
Auckland Central
Auckland
1010
06 Apr 2016 - 11 Aug 2017
Pia Cresswell-riden
Director
Auckland Central
Auckland
1010
06 Apr 2016 - 11 Aug 2017
Location
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