General information
Upc Evolution Limited
Type: NZ Limited Company (Ltd)9429042334040
New Zealand Business Number
5986870
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Upc Evolution Limited (NZBN 9429042334040) was registered on 05 May 2016. 5 addresess are currently in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). 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:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Upc Evolution Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Registered & physical & service | 05 May 2016 |
| Po Box 106180, Auckland City, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland, 1143 | Office & delivery | 13 Aug 2019 |
Contact info
64 9 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.upcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2017
Freemans Bay, Auckland, 1011
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Ave , Maritime Square , Auckland , 1143 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
05 May 2016 - 27 May 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
Maritime Square Auckland 1010 |
05 May 2016 - 27 May 2022 |
Location
Companies nearby
 |
Penrose Land Nominee Company Limited Level 3, 14 Viaduct Harbour Avenue |
|
Vp12 Limited Level 3, 14 Viaduct Harbour Avenue |
|
Upc Finance Limited Level 3, 14 Viaduct Harbour Avenue |
|
Lunn Ave Holdings Limited Level 3, 14 Viaduct Harbour Ave |
|
Insolvency Watch Limited 40 Maritime Terrace |
|
Taylored Solutions Limited 40 Maritime Terrace |
Similar companies
|
Lunn Ave Holdings Limited Level 3, 14 Viaduct Harbour Ave |
|
Claymore Broadway #1 Limited 35 Hinemoa Street |
|
Claymore Broadway #2 Limited 35 Hinemoa Street |
|
Abl Solutions Limited 7 Awanui Street |
|
Harvey Jones Property Limited 18 Le Roy Terrace |
|
A & R Properties Limited Unit G, Enterprise Park |