General information
U-pol New Zealand Limited
Type: NZ Limited Company (Ltd)9429031806855
New Zealand Business Number
2352056
Company Number
Registered
Company Status
U-Pol New Zealand Limited (issued a New Zealand Business Number of 9429031806855) was incorporated on 27 Nov 2009. 9 addresess are currently in use by the company: 41 Shortland Street, Auckland Central, Auckland, 1010 (type: shareregister, registered). Unit H, 12 Amera Place, East Tamaki, Auckland had been their registered address, until 14 Jun 2021. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20 shares (100 per cent of shares), namely:
Axalta Coating Systems Singapore Holding Pte Ltd (an other) located at 27-03A United Square, Singapore postcode 307591. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Manukau City 2013 Auckland | Other (Address For Share Register) | 27 Nov 2009 |
| C/-lindsay & Associates, Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 15 Jun 2018 |
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2021 |
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Brett
Killarney Heights, New South Wales, 2087
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Steven Santo Stillone
West Pymble, Nsw, 2073
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Gregory Taylor
Colebee, Nsw, 2761
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Robert Mcclymont
Miranda, Nsw, 2228
Address used since 01 Jan 1970
Rozelle N.s.w., 2039
Address used since 01 Jun 2021
Rozelle, Nsw, 2039
Address used since 05 Jun 2020
Springwood, Nsw, 2777
Address used since 13 Nov 2015
Miranda, Nsw, 2228
Address used since 01 Jan 1970 |
Director | 27 Nov 2009 - 13 Mar 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 14 Jun 2021 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Mar 2025 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Shareregister | 08 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 | Registered & physical | 15 Jun 2020 - 14 Jun 2021 |
| Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2012 - 15 Jun 2020 |
| C/-lindsay & Associates, Unit 1/e Lady Ruby Drive, East Tamaki, Manukau City 2013 Auckland | Registered & physical | 27 Nov 2009 - 04 Sep 2012 |
Financial Data
Financial info
20
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Axalta Coating Systems Singapore Holding Pte Ltd Other (Other) |
#27-03a United Square Singapore 307591 |
13 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclymont, Robert Individual |
Rozelle Rozelle N.s.w. 2039 |
27 Nov 2009 - 13 Mar 2025 |
|
Mcclymont, Robert Individual |
Rozelle N.s.w. 2039 |
27 Nov 2009 - 13 Mar 2025 |
|
Mcclymont, Robert Individual |
Rozelle N.s.w. 2039 |
27 Nov 2009 - 13 Mar 2025 |
|
Cappelluti, Damian And Jodie Individual |
Cockatoo Valley SA 5351 |
06 Dec 2023 - 13 Mar 2025 |
Location
Companies nearby
 |
Stubelj Equipment Limited Unit H, 12 Amera Place |
|
Harbans Investments Limited Unit 4, 12 Amera Place |
|
Libra Plastics (2003) Limited Unit H, 12 Amera Place |
|
Eureka Business Services Limited Unit H, 12 Amera Place |
|
Tasty Plus Limited 12e Amera Place |
|
Dolly Gorasia Limited Unit 6, 12 Amera Place |