General information

Upspec Limited

Type: NZ Limited Company (Ltd)
9429033097725
New Zealand Business Number
2004338
Company Number
Registered
Company Status

Upspec Limited (issued a business number of 9429033097725) was incorporated on 11 Oct 2007. 2 addresses are in use by the company: 178 Kaikorai Valley Road, Bradford, Dunedin, 9011 (type: physical, service). 15 Nairn Street, Kaikorai, Dunedin had been their registered address, up to 12 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Elliott, Andrew Scott (an individual) located at Bradford, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Elliott, Andrea Gaye (an individual) - located at Bradford, Dunedin. Our database was updated on 28 Jan 2024.

Current address Type Used since
178 Kaikorai Valley Road, Bradford, Dunedin, 9011 Registered 12 Oct 2021
178 Kaikorai Valley Road, Bradford, Dunedin, 9011 Physical & service 07 Nov 2022
Directors
Name and Address Role Period
Andrew Scott Elliott
Bradford, Dunedin, 9011
Address used since 04 Oct 2021
Kaikorai, Dunedin, 9010
Address used since 12 Mar 2014
Director 11 Oct 2007 - current
Addresses
Previous address Type Period
15 Nairn Street, Kaikorai, Dunedin, 9010 Registered 20 Mar 2014 - 12 Oct 2021
15 Nairn Street, Kaikorai, Dunedin, 9010 Physical 20 Mar 2014 - 07 Nov 2022
22a Pollock Street, Maori Hill, Dunedin Physical & registered 11 Oct 2007 - 20 Mar 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elliott, Andrew Scott
Individual
Bradford
Dunedin
9011
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Elliott, Andrea Gaye
Individual
Bradford
Dunedin
9011
11 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Van Aart, Michael
Individual
248 Cumberland Street
Dunedin
11 Oct 2007 - 10 Dec 2013
Location
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