General information

Upix Services Limited

Type: NZ Limited Company (Ltd)
9429032085358
New Zealand Business Number
2291262
Company Number
Registered
Company Status
C161240 - Phototypesetting And Layout Service
Industry classification codes with description

Upix Services Limited (issued an NZ business number of 9429032085358) was registered on 11 Aug 2009. 8 addresess are currently in use by the company: 16 Rogers Street, Cromwell, Cromwell, 9310 (type: postal, office). 16 Rogers Street, Cromwell, Cromwell had been their registered address, up until 11 Apr 2019. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2250 shares (22.5% of shares), namely:
Herron, Amanda Louise (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 22.5% of all shares (exactly 2250 shares); it includes
Cameron, Nicholas James (an individual) - located at Arthurs Point, Queenstown. Next there is the third group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
De Vries, Howard William, located at Cromwell (an individual). "Phototypesetting and layout service" (ANZSIC C161240) is the category the ABS issued to Upix Services Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
16 Rogers Street, Cromwell, Cromwell, 9310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Apr 2016
16 Rogers Street, Cromwell, Cromwell, 9310 Registered 11 Apr 2019
16 Rogers Street, Cromwell, Cromwell, 9310 Physical & service 14 Apr 2020
16 Rogers Street, Cromwell, Cromwell, 9310 Postal & office & delivery 15 Apr 2021
Contact info
64 021 1849026
Phone (Phone)
wendyupix@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Howard William De Vries
Cromwell, 9310
Address used since 25 Feb 2016
Director 11 Aug 2009 - current
Nicholas James Cameron
Arthurs Point, Queenstown, 9371
Address used since 25 Feb 2016
Director 11 Aug 2009 - current
Amanda Louise Herron
Cromwell, Cromwell, 9310
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Patrick Christopher Moore
Eden Terrace, Auckland, 1021
Address used since 02 Apr 2016
Director 02 Apr 2016 - 01 Apr 2017
Robert James Cameron
Rd 2, Cromwell, 9384
Address used since 10 Feb 2010
Director 11 Aug 2009 - 31 Mar 2016
Addresses
Other active addresses
Type Used since
16 Rogers Street, Cromwell, Cromwell, 9310 Postal & office & delivery 15 Apr 2021
Principal place of activity
16 Rogers Street , Cromwell , Cromwell , 9310
Previous address Type Period
16 Rogers Street, Cromwell, Cromwell, 9310 Registered 11 Apr 2016 - 11 Apr 2019
16 Rogers Street, Cromwell, Cromwell, 9310 Physical 11 Apr 2016 - 14 Apr 2020
106 Felton Road, Bannockburn, Central Otago, 9384 Registered & physical 11 Aug 2009 - 11 Apr 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
15 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Herron, Amanda Louise
Individual
Cromwell
Cromwell
9310
02 Apr 2016 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Cameron, Nicholas James
Individual
Arthurs Point
Queenstown
9371
11 Aug 2009 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
De Vries, Howard William
Individual
Cromwell
9310
11 Aug 2009 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Norrish, Wendy Lea
Individual
Cromwell
Cromwell
9310
02 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Moore, Patrick Christopher
Individual
Eden Terrace
Auckland
1021
02 Apr 2016 - 05 Mar 2018
Farcam Limited
Shareholder NZBN: 9429038475009
Company Number: 678397
Entity
11 Aug 2009 - 02 Apr 2016
Farcam Limited
Shareholder NZBN: 9429038475009
Company Number: 678397
Entity
11 Aug 2009 - 02 Apr 2016
Location
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