General information
Uplight Investments Limited
Type: NZ Limited Company (Ltd)9429033858197
New Zealand Business Number
1867314
Company Number
Registered
Company Status
Uplight Investments Limited (issued a business number of 9429033858197) was registered on 20 Sep 2006. 2 addresses are in use by the company: 31 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). 58 Puhirake Crescent, Pyes Pa, Tauranga had been their service address, up to 11 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Light, Warwick (an individual) located at Floor 8, Apartment 27, Singapore postcode 239013. The Businesscheck database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Physical | 17 Nov 2020 |
| 31 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 11 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Light
Floor 8 Apartment 27, Singapore, 239013
Address used since 29 Dec 2022 |
Director | 20 Sep 2006 - current |
|
Julie Heather Light
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Dec 2022
Pyes Pa, Tauranga, 3112
Address used since 10 Mar 2018
West Harbour, Auckland, 0618
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Service | 17 Nov 2020 - 11 Jan 2023 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 01 May 2020 - 17 Nov 2020 |
| 58 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Registered | 30 Apr 2018 - 11 Jan 2023 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical | 17 Feb 2011 - 01 May 2020 |
| 7 Ferntree Terrace, West Harbour, Auckland, 0618 | Registered | 05 May 2009 - 30 Apr 2018 |
| Level 9, 50 Anzac Ave, Auckland | Registered | 20 Sep 2006 - 05 May 2009 |
| Level 9, 50 Anzac Ave, Auckland | Physical | 20 Sep 2006 - 17 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Light, Warwick Individual |
Floor 8, Apartment 27 Singapore 239013 |
20 Sep 2006 - current |
Location
Companies nearby
 |
Quality Services Limited 51 Penetaka Heights |
|
Cnv Landscapes Limited 99 Penetaka Heights |
|
101 Productions Limited 11 Tuaia Street |
|
The Blues Brothers NZ Limited 383 Pyes Pa Road |
|
Reas Road Farm Limited 170 Keenan Road |
|
Summit Capital Certus Limited 170 Keenan Road |