General information
Upc Capital Limited
Type: NZ Limited Company (Ltd)9429037091682
New Zealand Business Number
1097557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78391359
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Upc Capital Limited (NZBN 9429037091682) was registered on 08 Nov 2000. 5 addresess are in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). Level 3, 626 Gt South Road, Penrose, Auckland had been their physical address, up to 21 Feb 2002. Upc Capital Limited used more names, namely: Upc Securities Limited from 08 Nov 2000 to 22 Dec 2000. 9500001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9500001 shares (100 per cent of shares), namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (business classification L671150) is the classification the ABS issued Upc Capital Limited. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 21 Feb 2002 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 07 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 07 Aug 2019 |
Contact info
64 9 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.upcltd.co.nz
Website
www.upcgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 15 Jul 2015 |
Director | 08 Nov 2000 - current |
|
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland 0630, 0630
Address used since 15 Jul 2015 |
Director | 01 Feb 2002 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, Auckland,
Address used since 02 May 2013 |
Director | 08 Nov 2000 - 30 Apr 2013 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 626 Gt South Road, Penrose, Auckland | Physical | 20 Feb 2001 - 21 Feb 2002 |
| Level 19, One Queen Street, Auckland | Registered | 20 Feb 2001 - 21 Feb 2002 |
| Level 19, One Queen Street, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
Financial Data
Financial info
9500001
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Bryn Alexander (jointly) Individual |
Milford Auckland |
08 Nov 2000 - 03 Apr 2007 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
14 Viaduct Harbour Ave Maritime Square, Auckland |
08 Nov 2000 - 27 May 2022 |
|
Laing, Allan Ronald-jointly Individual |
Takapuna North Shore City |
08 Nov 2000 - 19 Jun 2014 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
14 Viaduct Harbour Ave Maritime Square, Auckland |
08 Nov 2000 - 27 May 2022 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
14 Viaduct Harbour Ave Maritime Square, Auckland |
08 Nov 2000 - 27 May 2022 |
|
Foley, Michael John (jointly) Individual |
Orakei |
08 Nov 2000 - 03 Apr 2007 |
|
Laing, Pamela Andrea-jointly Individual |
Takapuna North Shore |
08 Nov 2000 - 19 Jun 2014 |
|
Null - M O'neale Trustee Limited (jointly) Other |
08 Nov 2000 - 19 Jun 2014 | |
|
M O'neale Trustee Limited (jointly) Other |
08 Nov 2000 - 19 Jun 2014 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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