General information

1above Ip Limited

Type: NZ Limited Company (Ltd)
9429030101388
New Zealand Business Number
4592759
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

1Above Ip Limited (NZBN 9429030101388) was registered on 13 Aug 2013. 1 address is in use by the company: 130 Broadway Level 6, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, Old Sofrana House, 18 Customs Street, Auckland had been their physical address, until 19 Feb 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Penticton Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - patents and copyrights" (business classification L664020) is the category the ABS issued 1Above Ip Limited. The Businesscheck information was updated on 12 Nov 2021.

Current address Type Used since
130 Broadway Level 6, Newmarket, Auckland, 1023 Physical & registered 19 Feb 2020
Contact info
64 9 3795708
Phone (Phone)
accounts@fly1above.com
Email
accounts@live1above.com
Email
No website
Website
Directors
Name and Address Role Period
Cameron Russell
St Heliers, Auckland, 1071
Address used since 22 Oct 2019
Director 22 Oct 2019 - current
Toby Stuart King
Northcote Point, Auckland, 0627
Address used since 01 Jul 2014
Director 13 Aug 2013 - 22 Oct 2019
Mark Vivian
Brooklyn, Wellington, 6021
Address used since 22 Oct 2013
Director 22 Oct 2013 - 22 Oct 2019
Stephen Smith
St Heliers, Auckland, 1071
Address used since 22 Mar 2018
Director 22 Mar 2018 - 31 Mar 2019
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 22 Oct 2013
Director 22 Oct 2013 - 06 Sep 2017
Addresses
Previous address Type Period
Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 Physical 14 Sep 2017 - 19 Feb 2020
Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 Registered 05 Dec 2013 - 19 Feb 2020
Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 Physical 05 Dec 2013 - 14 Sep 2017
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 13 Aug 2013 - 05 Dec 2013
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Penticton Limited
Shareholder NZBN: 9429036128273
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
1above Limited
Shareholder NZBN: 9429030147553
Company Number: 4537618
Entity
18 Customs Street East
Auckland
1010
13 Aug 2013 - 05 Nov 2019

Ultimate Holding Company
Effective Date 21 Oct 2019
Name Penticton Limited
Type Ltd
Ultimate Holding Company Number 1276085
Country of origin NZ
Address 130 Broadway
Newmarket
Auckland 1023
Location
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