Upg Nz Limited (issued a business number of 9429030885011) was incorporated on 11 Nov 2011. 6 addresess are currently in use by the company: 17 Raiha Street, Elsdon, Porirua, 5022 (type: registered, service). 200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 60 shares (30 per cent of shares), namely:
Satius Holdings Limited (an entity) located at Takapu Valley, Wellington postcode 5028. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (20 shares); it includes
Mclean, Georgina Lydia (an individual) - located at Belmont, Lower Hutt,
Mclean, Joel William (an individual) - located at Belmont, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (60 shares, 30%) belongs to 1 entity, namely:
Palisades Holdings Limited, located at Whitby, Porirua (an entity). "Plastic product mfg nec" (ANZSIC C191940) is the classification the ABS issued Upg Nz Limited. Our database was last updated on 06 May 2025.
Current address | Type | Used since |
---|---|---|
10 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 11 Nov 2011 |
Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
17 Raiha Street, Elsdon, Porirua, 5022 | Registered & service | 23 Aug 2024 |
Name and Address | Role | Period |
---|---|---|
Graeme Turley
Takapu Valley, Wellington, 5028
Address used since 01 Mar 2015 |
Director | 11 Nov 2011 - current |
Daniel Graeme Turley
Takapu Valley, Wellington, 5028
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
Matthew Joel Turley
Whitby, Porirua, 5024
Address used since 11 Oct 2024
Tawa, Wellington, 5028
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
Lincoln Turley
Churton Park, Wellington, 6037
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 22 Dec 2023 |
Shareholder Name | Address | Period |
---|---|---|
Satius Holdings Limited Shareholder NZBN: 9429034054062 Entity (NZ Limited Company) |
Takapu Valley Wellington 5028 |
25 Nov 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Georgina Lydia Individual |
Belmont Lower Hutt 5010 |
25 Nov 2024 - current |
Mclean, Joel William Individual |
Belmont Lower Hutt 5010 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Palisades Holdings Limited Shareholder NZBN: 9429052457906 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
25 Nov 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Turley Holdings Limited Shareholder NZBN: 9429052461064 Entity (NZ Limited Company) |
Takapu Valley Wellington 5028 |
25 Nov 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Turley, Matthew Joel Individual |
Whitby Porirua 5024 |
15 Dec 2023 - 25 Nov 2024 |
Turley, Matthew Joel Individual |
Whitby Porirua 5024 |
15 Dec 2023 - 25 Nov 2024 |
Turley, Lynley Ann Individual |
Takapu Valley Wellington 5028 |
15 Dec 2023 - 25 Nov 2024 |
Turley, Graeme Director |
Takapu Valley Wellington 5028 |
15 Dec 2023 - 25 Nov 2024 |
Turley, Graeme Director |
Takapu Valley Wellington 5028 |
15 Dec 2023 - 25 Nov 2024 |
Turley, Daniel Graeme Individual |
Takapu Valley Wellington 5028 |
15 Dec 2023 - 25 Nov 2024 |
Turley, Daniel Graeme Individual |
Takapu Valley Wellington 5028 |
15 Dec 2023 - 25 Nov 2024 |
Turley, Morgan George Individual |
Churton Park Wellington 6037 |
15 Dec 2023 - 03 Jul 2024 |
Turley, Lincoln Individual |
Churton Park Wellington 6037 |
15 Dec 2023 - 03 Jul 2024 |
Turley, Adele Karen Individual |
Churton Park Wellington 6037 |
15 Dec 2023 - 19 Dec 2023 |
Ultibend Industries Limited Shareholder NZBN: 9429035757139 Company Number: 1403339 Entity |
Wellington 6012 |
11 Nov 2011 - 15 Dec 2023 |
Effective Date | 21 Jul 1991 |
Name | Ultibend Industries Limited |
Type | Ltd |
Ultimate Holding Company Number | 1403339 |
Country of origin | NZ |
Address |
Level 9, 2-10 Customhouse Quay Wellington 6011 |
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