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General information

Upper Spiral Consulting Limited

Type: NZ Limited Company (Ltd)
9429035737971
New Zealand Business Number
1411901
Company Number
Registered
Company Status

Upper Spiral Consulting Limited (issued an NZBN of 9429035737971) was started on 09 Oct 2003. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Buttsworth, Sara (an individual) located at Glendowie, Auckland postcode 1071,
Potter, Mark Adrian (an individual) located at Menzies Creek, Vic postcode 3159,
Ivimey, Brady (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Buttsworth, Sara (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ivimey, Brady, located at Glendowie, Auckland (an individual). Our database was last updated on 22 May 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
Brady Ivimey
Glendowie, Auckland, 1071
Address used since 10 Feb 2006
Director 09 Oct 2003 - current
Sara Buttsworth
Glendowie, Auckland, 1071
Address used since 10 Feb 2006
Director 09 Oct 2003 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered 30 Nov 2004 - 03 Mar 2011
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical 02 Aug 2004 - 03 Mar 2011
21 Mull Place, Mahia Park, Manurewa, Auckland Registered 09 Oct 2003 - 30 Nov 2004
21 Mull Place, Mahia Park, Manurewa, Auckland Physical 09 Oct 2003 - 02 Aug 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Buttsworth, Sara
Individual 		Glendowie
Auckland
1071 		09 Oct 2003 - current
Potter, Mark Adrian
Individual 		Menzies Creek
Vic 3159 		22 Jan 2016 - current
Ivimey, Brady
Individual 		Glendowie
Auckland
1071 		09 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buttsworth, Sara
Individual 		Glendowie
Auckland
1071 		09 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ivimey, Brady
Individual 		Glendowie
Auckland
1071 		09 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity 		01 Nov 2005 - 22 Jan 2016
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity 		01 Nov 2005 - 22 Jan 2016
Location
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