General information

Upc Capital No.2 Limited

Type: NZ Limited Company (Ltd)
9429041151587
New Zealand Business Number
5064321
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Upc Capital No.2 Limited (issued an NZ business identifier of 9429041151587) was started on 27 Mar 2014. 5 addresess are in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9500 shares (95% of shares), namely:
Upc Capital Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (500 shares); it includes
M O'neale Trustee Limited (an entity) - located at Tauranga,
Laing, Pamela Andrea (an individual) - located at Mount Maunganui, Mount Maunganui,
Laing, Allan Ronald (a director) - located at Mount Maunganui, Mount Maunganui. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Upc Capital No.2 Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & registered & service 27 Mar 2014
Po Box 106180, Auckland City, Auckland, 1143 Postal 13 Aug 2019
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Office & delivery 13 Aug 2019
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0622
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Michael John Reid
St Heliers, Auckland, 1071
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Addresses
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Upc Capital Limited
Shareholder NZBN: 9429037091682
Entity (NZ Limited Company)
14 Viaduct Harbour Ave
Maritime Square, Auckland
27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Entity (NZ Limited Company)
Tauranga
3110
27 Mar 2014 - current
Laing, Pamela Andrea
Individual
Mount Maunganui
Mount Maunganui
3116
27 Mar 2014 - current
Laing, Allan Ronald
Director
Mount Maunganui
Mount Maunganui
3116
27 Mar 2014 - current
Location
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