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General information

Up Limited

Type: NZ Limited Company (Ltd)
9429038637001
New Zealand Business Number
641344
Company Number
Registered
Company Status

Up Limited (NZBN 9429038637001) was registered on 15 Aug 1994. 2 addresses are currently in use by the company: 2 Dilworth Avenue, Remuera, Auckland, 1050 (type: physical, registered). 2A Upland Road, Remuera, Auckland had been their registered address, up to 20 Oct 1997. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lynch, Grant Anthony (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Lynch, Grant Anthony (an individual) - located at Parnell, Auckland,
Lynch, Kim Christina (an individual) - located at Parnell, Auckland. Our data was last updated on 06 May 2025.

Current address Type Used since
2 Dilworth Avenue, Remuera, Auckland, 1050 Physical & registered & service 26 Oct 2011
Last updated:
Directors
Name and Address Role Period
Barry Ian Thom
Remuera, Auckland, 1050
Address used since 26 May 2015
Director 15 Aug 1994 - current
Grant Anthony Lynch
Remuera, Auckland, 1050
Address used since 01 Apr 2024
Parnell, Auckland, 1052
Address used since 01 Mar 2023
Remuera, Auckland, 1050
Address used since 18 Feb 2016
Director 08 Sep 2003 - current
Addresses
Previous address Type Period
2a Upland Road, Remuera, Auckland Registered 20 Oct 1997 - 20 Oct 1997
88a Arney Road, Remuera Physical 20 Oct 1997 - 20 Oct 1997
2 Upland Road, Remuera, Auckland Physical & registered 20 Oct 1997 - 26 Oct 2011
88a Arney Road, Remuera Registered 21 May 1996 - 20 Oct 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lynch, Grant Anthony
Individual 		Parnell
Auckland
1052 		01 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lynch, Grant Anthony
Individual 		Parnell
Auckland
1052 		19 Apr 2004 - current
Lynch, Kim Christina
Individual 		Parnell
Auckland
1052 		19 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Thom, Barry Ian
Individual 		Remuera
Auckland
1050 		19 Apr 2004 - 19 Apr 2004
Thom, Barry Ian
Individual 		Remuera
Auckland
1050 		19 Apr 2004 - 19 Apr 2004
Thom, Joanne Ruth
Individual 		Remuera
Auckland
1050 		19 Apr 2004 - 19 Apr 2004
Lamberg, Lloyd Warren
Individual 		Level 4, 135-151 Broadway
Newmarket
 19 Apr 2004 - 27 Jun 2010
Thom, Barry Ian
Individual 		Remuera
 19 Apr 2004 - 19 Apr 2004
Thom, Joanne Ruth
Individual 		Remuera
 19 Apr 2004 - 19 Apr 2004
Location
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