General information
Uplista Limited
Type: NZ Limited Company (Ltd)9429030574700
New Zealand Business Number
3931538
Company Number
Registered
Company Status
M694045 - Loyalty Card Administration Service
Industry classification codes with description
Uplista Limited (issued an NZ business identifier of 9429030574700) was incorporated on 07 Aug 2012. 2 addresses are currently in use by the company: 69 Station Road, Penrose, Auckland, 1061 (type: registered, physical). 24 Anglesea Street, Freemans Bay, Auckland had been their registered address, up until 31 Mar 2016. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Uplista Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued to Uplista Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Station Road, Penrose, Auckland, 1061 | Registered & physical & service | 31 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kane Lionel Edwards
Penrose, Auckland, 1061
Address used since 16 Mar 2017 |
Director | 07 Aug 2012 - current |
|
Michael Wayne Scott
Rd 2, Pukekohe, 2677
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anglesea Street, Freemans Bay, Auckland, 1011 | Registered & physical | 15 Apr 2015 - 31 Mar 2016 |
| 209 Great South Road, Drury, Drury, 2113 | Physical & registered | 11 Mar 2014 - 15 Apr 2015 |
| 288 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 07 Aug 2012 - 11 Mar 2014 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Uplista Holdings Limited Shareholder NZBN: 9429030567825 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
07 Aug 2012 - current |
Ultimate Holding Company
| Name | Uplista Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3938258 |
| Country of origin | NZ |
| Address |
69 Station Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Advanced Computers NZ Limited 67 Station Road |
|
Toycorp Limited 55a Station Road |
|
Vb Design Limited 55a Station Road |
|
Dynamic Fluid Systems Limited 77b Station Road |
|
Uplista Holdings Limited 69 Station Road |
|
Uplista Corporation Limited 69 Station Road |
Similar companies
|
Uplista Corporation Limited 69 Station Road |
|
Yq (nz) Limited 86 Highbrook Drive |
|
Card Works Limited L 2, 162 Grafton Road |
|
The Kiwi Discount Card Limited 20 Craig Road |
|
Autocard Services Limited 58 Taylor Road |
|
Ryder Technologies Limited 9 Trent Lane |