General information

Up Ease Elevators Limited

Type: NZ Limited Company (Ltd)
9429041978719
New Zealand Business Number
5806115
Company Number
Registered
Company Status
F349120 - Professional Equipment Wholesaling
Industry classification codes with description

Up Ease Elevators Limited (issued a New Zealand Business Number of 9429041978719) was registered on 15 Sep 2015. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 16 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Cooper, Lyndon (a director) located at Half Moon Bay, Auckland postcode 2012. "Professional equipment wholesaling" (business classification F349120) is the category the Australian Bureau of Statistics issued to Up Ease Elevators Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & service & registered 16 Nov 2021
Directors
Name and Address Role Period
Lyndon Cooper
Half Moon Bay, Auckland, 2012
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Raywyn Shirley Cooper
Half Moon Bay, Auckland, 2012
Address used since 05 Sep 2017
Director 05 Sep 2017 - 22 Feb 2021
Lyndon Robert Cooper
Half Moon Bay, Auckland, 2012
Address used since 15 Sep 2015
Director 15 Sep 2015 - 01 Sep 2017
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015 - 16 Nov 2021
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Physical & registered 15 Sep 2015 - 27 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cooper, Lyndon
Director
Half Moon Bay
Auckland
2012
06 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Flybridge Trustees Limited
Shareholder NZBN: 9429041480670
Company Number: 5493724
Entity
Parnell
Auckland
1052
15 Sep 2015 - 06 Sep 2022
Cooper, Raywyn Shirley
Individual
Half Moon Bay
Auckland
2012
02 Oct 2017 - 06 Sep 2022
Flybridge Trustees Limited
Shareholder NZBN: 9429041480670
Company Number: 5493724
Entity
Parnell
Auckland
1052
15 Sep 2015 - 06 Sep 2022
Lyndon Robert Cooper
Director
Half Moon Bay
Auckland
2012
15 Sep 2015 - 02 Oct 2017
Cooper, Lyndon Robert
Individual
Half Moon Bay
Auckland
2012
15 Sep 2015 - 02 Oct 2017
Location
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