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UPBEAT LIMITED

● Registered
NZBN 9429036483457 · NZ Company No. 1212606 · NZ Limited Company · Incorporated 20 May 2002

Upbeat Limited was incorporated on 20 May 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8798 days.

Overview

NZ Business Number
9429036483457
Company Number
1212606
Company Name
UPBEAT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 May 2002 (Monday)
Status
Registered
Status History
Registered as of 20 May 2002 (Monday)
Registered Office
15 Te Oneroa Way
Long Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
15 Te Oneroa Way
Long Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 3371392
Address for Service: 3371392

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 2002 to 21 August 2006
    23 Gilberd Place, Torbay, Auckland
  2. From 21 August 2006 to 4 July 2007
    168 Vaughans Road, Okura, Auckland
  3. From 4 July 2007 to 19 May 2010
    11 Sharon Road, Waiake, Auckland
  4. From 19 May 2010 to 17 July 2013
    6 Newburn Road, Waiake, North Shore City 0630, Auckland, NZ
  5. From 17 July 2013 to 13 June 2016
    27a Hyde Road, Rothesay Bay, Auckland, NZ 0630

Address for Service

  1. From 20 May 2002 to 21 August 2006
    23 Gilberd Place, Torbay, Auckland
  2. From 21 August 2006 to 4 July 2007
    168 Vaughans Road, Okura, Auckland
  3. From 4 July 2007 to 19 May 2010
    11 Sharon Road, Waiake, Auckland
  4. From 19 May 2010 to 17 July 2013
    6 Newburn Road, Waikake, Norht Shore City 0630, Auckland, NZ
  5. From 17 July 2013 to 14 June 2016
    27a Hyde Road, Rothesay Bay, Auckland, NZ 0630

Company Directors

2 listed
KM
Kevin Francis MORGAN
Appointed 20 May 2002 · 15 Te Oneroa Way, Long Bay, Auckland, NZ, 0630
TM
Tracy Ann MORGAN
Appointed 20 May 2002 · 15 Te Oneroa Way, Long Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Tracy Ann MORGAN
27a Hyde Road, Rothesay Bay, Auckland
Share allocation 2
999 shares (99.90%)
Kevin Francis MORGAN
27a Hyde Road, Rothesay Bay, Auckland