General information

Cup Limited

Type: NZ Limited Company (Ltd)
9429034078723
New Zealand Business Number
1824887
Company Number
Registered
Company Status

Cup Limited (issued an NZ business identifier of 9429034078723) was started on 28 Jun 2006. 2 addresses are currently in use by the company: 132D St Stephens Avenue, Parnell, Auckland, 1052 (type: physical, registered). Pwc Tower, Quay Street, Auckland had been their physical address, up until 31 May 2017. Cup Limited used more aliases, namely: Health Tv Limited from 28 Jun 2006 to 14 Jul 2014. 133333 shares are allotted to 23 shareholders who belong to 17 shareholder groups. The first group includes 3 entities and holds 13238 shares (9.93 per cent of shares), namely:
Sanders, Keith (a director) located at Auckland Central, Auckland postcode 1010,
Perry, Trevor Neil (a director) located at Parnell, Auckland postcode 1052,
Judge, John Frederick (a director) located at Remuera,, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1.5 per cent of all shares (exactly 2000 shares); it includes
Taylor, Lucinda (an individual) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allocation (2000 shares, 1.5%) belongs to 2 entities, namely:
Dougherty, Jean, located at Southshore, Christchurch (an individual),
Dougherty, Damian, located at Southshore, Christchurch (an individual). The Businesscheck data was updated on 26 Jan 2024.

Current address Type Used since
132d St Stephens Avenue, Parnell, Auckland, 1052 Physical & registered & service 31 May 2017
Directors
Name and Address Role Period
John Frederick Judge
Remuera,, Auckland, 1050
Address used since 10 Mar 2008
Director 10 Mar 2008 - current
Trevor Neil Perry
Elizabeth Bay., Sydney Nsw, 2011
Address used since 01 Jan 2016
Sydney,
Address used since 01 Jan 1970
Parnell, Auckland, 1052
Address used since 24 Apr 2019
Director 10 Mar 2008 - current
Keith Sanders
Auckland Central, Auckland, 1010
Address used since 01 Jan 1970
Director 30 Apr 2008 - current
Travis Okeefe
Northcote, North Shore City, 0627
Address used since 23 Mar 2010
Director 28 Jun 2006 - 30 Jun 2010
Justin Morris
Northcote Point,
Address used since 18 Jun 2007
Director 18 Jun 2007 - 30 Apr 2008
Addresses
Previous address Type Period
Pwc Tower, Quay Street, Auckland, 1010 Physical & registered 06 Jun 2012 - 31 May 2017
9 Shakespeare Road, Milford, Auckland Registered & physical 29 Oct 2009 - 06 Jun 2012
17 Anzac Street, Takapuna, Auckland 0622 Registered 11 Oct 2007 - 29 Oct 2009
17 Anzac St, Takapuna, Auckland 0622 Physical 11 Oct 2007 - 29 Oct 2009
17 Anzac St, Takapuna Registered & physical 23 Mar 2007 - 11 Oct 2007
19a Rawene Road, Birkenhead, Auckland Registered 28 Jun 2006 - 23 Mar 2007
19a Rawene Rd, Birkenhead, Auckland Physical 28 Jun 2006 - 23 Mar 2007
Financial Data
Financial info
133333
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13238
Shareholder Name Address Period
Sanders, Keith
Director
Auckland Central
Auckland
1010
18 Feb 2011 - current
Perry, Trevor Neil
Director
Parnell
Auckland
1052
18 Feb 2011 - current
Judge, John Frederick
Director
Remuera,
Auckland
1050
18 Feb 2011 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Taylor, Lucinda
Individual
Mount Wellington
Auckland
1060
04 Oct 2007 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Dougherty, Jean
Individual
Southshore
Christchurch
8062
04 Oct 2007 - current
Dougherty, Damian
Individual
Southshore
Christchurch
8062
04 Oct 2007 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Hughes, Aaron
Individual
Papatoetoe
Auckland
2025
04 Oct 2007 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Crawford, Phil
Individual
Mount Albert
Auckland
1025
29 Oct 2009 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Jones, Lennox
Individual
Three Kings
Auckland
1024
04 Oct 2007 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Seymour, Taui
Individual
Whakatane
Whakatane
3120
04 Oct 2007 - current
Seymour, Anna
Individual
Whakatane
Whakatane
3120
04 Oct 2007 - current
Shares Allocation #8 Number of Shares: 2000
Shareholder Name Address Period
Keary, Estate Of David
Individual
Glenfield
Auckland
0627
04 Oct 2007 - current
Shares Allocation #9 Number of Shares: 6000
Shareholder Name Address Period
Matthew Hamlin
Other (Other)
Murrays Bay
Auckland
0630
04 Oct 2007 - current
Shares Allocation #10 Number of Shares: 6000
Shareholder Name Address Period
John Mortland
Other (Other)
Rd 6
Te Awamutu
3876
04 Oct 2007 - current
Shares Allocation #11 Number of Shares: 4
Shareholder Name Address Period
Sanders, Keith
Individual
68 Greys Avenue
Auckland Central
1010
21 Oct 2009 - current
Shares Allocation #12 Number of Shares: 45046
Shareholder Name Address Period
Jellicoe Finance Co Limited
Shareholder NZBN: 9429032255911
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Sep 2010 - current
Shares Allocation #13 Number of Shares: 45045
Shareholder Name Address Period
Janohn Limited
Shareholder NZBN: 9429037161101
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
14 Apr 2008 - current
Shares Allocation #14 Number of Shares: 1000
Shareholder Name Address Period
Kellie, Mellisa
Individual
Mount Albert
Auckland
1025
29 Oct 2009 - current
Shares Allocation #15 Number of Shares: 2000
Shareholder Name Address Period
Wallis, Matthew
Individual
Wanaka
Wanaka
9305
04 Oct 2007 - current
Wallis, Alice
Individual
Wanaka
Wanaka
9305
04 Oct 2007 - current
Shares Allocation #16 Number of Shares: 2000
Shareholder Name Address Period
Wilson, Jeff
Individual
Maraetai
Auckland
2018
29 Oct 2009 - current
Wilson, Rachel
Individual
Maraetai
Auckland
2018
29 Oct 2009 - current
Shares Allocation #17 Number of Shares: 1000
Shareholder Name Address Period
Buckley, Katherine
Individual
Three Kings
Auckland
1024
04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Clockend Trust
Other
04 Oct 2007 - 21 Oct 2009
Imtv Limited
Shareholder NZBN: 9429034106211
Company Number: 1819079
Entity
28 Jun 2006 - 08 Jul 2011
Willow Family Trust
Other
21 Jul 2009 - 21 Oct 2009
Wilson, Rachael
Individual
Maraeti Beach
04 Oct 2007 - 14 Apr 2008
Wilson, Jeff
Individual
Maraeti Beach
04 Oct 2007 - 14 Apr 2008
Htv Employee Share Plan
Other
04 Oct 2007 - 11 Oct 2007
Mk 2005 Trust
Other
04 Oct 2007 - 21 Oct 2009
Odin Enterprises (pty) Limited
Other
14 Apr 2008 - 20 Sep 2010
Imtv Limited
Shareholder NZBN: 9429034106211
Company Number: 1819079
Entity
28 Jun 2006 - 08 Jul 2011
Odin Enterprises Pty Limited
Other
08 Jul 2011 - 08 Jul 2011
Htv Employee Share Plan
Other
21 Oct 2009 - 18 Feb 2011
Null - Mk 2005 Trust
Other
04 Oct 2007 - 21 Oct 2009
Null - Htv Employee Share Plan
Other
04 Oct 2007 - 11 Oct 2007
Null - Willow Family Trust
Other
21 Jul 2009 - 21 Oct 2009
Null - Clockend Trust
Other
04 Oct 2007 - 21 Oct 2009
Null - Odin Enterprises (pty) Limited
Other
14 Apr 2008 - 20 Sep 2010
Null - Htv Employee Share Plan
Other
21 Oct 2009 - 18 Feb 2011
Null - Odin Enterprises Pty Limited
Other
08 Jul 2011 - 08 Jul 2011
Location
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