General information
Upton Consulting Limited
Type: NZ Limited Company (Ltd)9429035887799
New Zealand Business Number
1346650
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Upton Consulting Limited (issued an NZBN of 9429035887799) was registered on 29 Jul 2003. 3 addresses are in use by the company: Po Box 331349, Takapuna, Auckland, 0740 (type: postal, registered). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, until 19 Oct 2020. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Upton Consulting Limited. Businesscheck's information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49a Castor Bay Rd, Castor Bay, North Shore City, 0620 | Physical & registered & service | 19 Oct 2020 |
| Po Box 331349, Takapuna, Auckland, 0740 | Postal | 04 Oct 2022 |
Contact info
64 21 599027
Phone (Phone)
upton.consulting@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
upton.consulting@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Guy Upton
Takapuna, Auckland, 0622
Address used since 29 Jan 2025
Castor Bay, Auckland, 0740
Address used since 03 Oct 2015 |
Director | 29 Jul 2003 - current |
|
Han Kyung-mi Upton
North Harbour, Albany 1330, Auckland,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 27 May 2004 |
Addresses
Principal place of activity
| Building B, 63 Apollo Drive , Mairangi Bay , Auckland , 0757 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 19 Oct 2020 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 10 Oct 2016 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 05 Jan 2011 - 10 Oct 2016 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 05 Nov 2008 - 05 Jan 2011 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 05 Nov 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 30 Oct 2007 - 05 Nov 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 28 Jul 2006 - 30 Oct 2007 |
| 6/43 Omega Street, North Harbour, Albany 1330, Auckland | Physical & registered | 29 Jul 2003 - 28 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Han Kyung-mi Individual |
North Harbour Albany 1330, Auckland |
29 Jul 2003 - 15 Feb 2005 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
29 Jul 2003 - 15 Feb 2005 | |
|
Upton, Simon Guy Individual |
North Harbour Albany 1330, Auckland |
29 Jul 2003 - 15 Feb 2005 |
|
Upton, Simon Guy Individual |
Castor Bay North Shore City 0620 |
29 Jul 2003 - 15 Feb 2005 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
29 Jul 2003 - 15 Feb 2005 | |
|
Upton, Han Kyung-mi Individual |
North Harbour Albany 1330, Auckland |
29 Jul 2003 - 15 Feb 2005 |
Location
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Orbit Trustees 2013 Limited Building C |
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Harkin Marine Limited Building C |
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|
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