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General information

Peter Upton Limited

Type: NZ Limited Company (Ltd)
9429040480435
New Zealand Business Number
95101
Company Number
Registered
Company Status

Peter Upton Limited (issued an NZ business identifier of 9429040480435) was registered on 26 Jun 1969. 2 addresses are currently in use by the company: Flat 2, 256 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 436 State Highway 10, Cable Bay had been their physical address, until 26 Aug 2022. Peter Upton Limited used more names, namely: Universal Truck Spares Ltd from 26 Jun 1969 to 21 Sep 1992. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Upton, Peter Rex (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Upton, Peter Eric (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Upton, Sandra, located at St Heliers, Auckland (an individual). Businesscheck's database was last updated on 30 May 2025.

Current address Type Used since
Flat 2, 256 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 26 Aug 2022
Last updated:
Directors
Name and Address Role Period
Peter Eric Upton
St Heliers, Auckland, 1071
Address used since 18 Aug 2022
Cable Bay, 0420
Address used since 04 Dec 2015
Director 30 Nov 1984 - current
Sandra Upton
St Heliers, Auckland, 1071
Address used since 18 Aug 2022
Cable Bay, 0420
Address used since 04 Dec 2015
Director 15 Sep 1992 - current
Raymond Charles Upton
Papatoetoe,
Address used since 03 Dec 1984
Director 03 Dec 1984 - 15 Sep 1992
Addresses
Previous address Type Period
436 State Highway 10, Cable Bay, 0420 Physical & registered 14 Dec 2015 - 26 Aug 2022
436 State Highway 10, Cable Bay, Cable Bay, 0420 Registered & physical 23 Oct 2013 - 14 Dec 2015
277 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered 15 Dec 2010 - 23 Oct 2013
277 Victoria Avenue, Auckland 5 Physical & registered 27 Jun 1997 - 15 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Upton, Peter Rex
Individual 		St Heliers
Auckland
1071 		18 Aug 2022 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Upton, Peter Eric
Individual 		St Heliers
Auckland
1071 		01 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Upton, Sandra
Individual 		St Heliers
Auckland
1071 		01 Dec 2003 - current
Location
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