General information

Upg NZ Limited

Type: NZ Limited Company (Ltd)
9429030885011
New Zealand Business Number
3654999
Company Number
Registered
Company Status
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Satius Holdings Limited
Shareholder NZBN: 9429034054062
Entity (NZ Limited Company)
Takapu Valley
Wellington
5028
25 Nov 2024 - current
Shares Allocation #2 Number of Shares: 20
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
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Palisades Holdings Limited
Shareholder NZBN: 9429052457906
Entity (NZ Limited Company)
Whitby
Porirua
5024
25 Nov 2024 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Turley Holdings Limited
Shareholder NZBN: 9429052461064
Entity (NZ Limited Company)
Takapu Valley
Wellington
5028
25 Nov 2024 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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