Upj Holdings Limited
Type: NZ Limited Company (Ltd)Upj Holdings Limited (issued an NZBN of 9429030537835) was registered on 28 Aug 2012. 4 addresses are in use by the company: 46 Kilmore Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 1St Floor, 284 Kilmore Street, Christchurch had been their registered address, up until 26 Aug 2015. 30 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15 shares (50% of shares), namely:
Scott, Timothy Richard George (a director) located at Christchurch Central, Christchurch postcode 8013,
Davies, James (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Lynch, Debra Sue Gibson (an individual) - located at Rd 6, Christchurch. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Kilmore Street, Christchurch Central, Christchurch, 8013 | Other (Address for Records) & records (Address for Records) | 18 Aug 2015 |
| 46 Kilmore Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 26 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Richard George Scott
Christchurch Central, Christchurch, 8013
Address used since 28 Aug 2012
Christchurch Central, Christchurch, 8013
Address used since 01 Aug 2017 |
Director | 28 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 284 Kilmore Street, Christchurch, 8011 | Registered & physical | 28 Aug 2012 - 26 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Timothy Richard George Director |
Christchurch Central Christchurch 8013 |
28 Aug 2012 - current |
|
Davies, James Individual |
Mount Eden Auckland 1024 |
28 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Debra Sue Gibson Individual |
Rd 6 Christchurch 7676 |
28 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haase, Ana Frances Individual |
Barrington Christchurch 8024 |
28 Aug 2012 - 21 Jun 2013 |
|
Jones, Rosalind Hazel Individual |
St Albans Christchurch 8014 |
28 Aug 2012 - 31 May 2019 |
Ultimate Holding Company
| Effective Date | 17 Aug 2015 |
| Name | Unparalleled Journeys Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2325657 |
| Country of origin | NZ |
 |
Unparalleled Journeys Limited 46 Kilmore Street |
|
Armagh & Barbadoes Limited 46 Kilmore Street |
|
Brian Mason Scientific And Technical Trust Level 2 |
|
Festival City Trust C/-level 2 |
|
The Willows Foundation Trust Level 2 |
|
Cso Foundation Trust 34 Cranmer Square |