Up There Limited
Type: NZ Limited Company (Ltd)Up There Limited (issued an NZBN of 9429031304894) was registered on 24 Nov 2010. 8 addresess are currently in use by the company: 49 Commerce Street, Kaitaia, Northland, 0410 (type: other, records). 49 Mackelvie Street, Grey Lynn, Auckland had been their physical address, up to 13 Aug 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Erewhon Enterprises Ahipara Limited (an entity) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marlin Bay Holdings Limited (an entity) - located at East Tamaki, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Up There Limited. Businesscheck's database was updated on 22 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) | 05 Aug 2015 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Service & physical & registered | 13 Aug 2015 |
| 80 Goodall Street, Hillsborough, Auckland, 1042 | Other (Address for Records) | 11 Jun 2020 |
| 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 | Other (Address for Records) | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Duffin
Remuera, Auckland, 1050
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - current |
|
Sean Robin Kennedy
Herne Bay, Auckland, 1011
Address used since 01 Jun 2022
Herne Bay, Auckland, 1011
Address used since 03 Jun 2021
Hillsborough, Auckland, 1042
Address used since 20 Jan 2016 |
Director | 24 Nov 2010 - current |
|
David Robert Manning
Rd 2, Kerikeri, 0295
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - 14 Dec 2010 |
| Type | Used since | |
|---|---|---|
| 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 | Other (Address for Records) | 22 Feb 2021 |
| 49 Commerce Street, Kaitaia, Northland, 0410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jun 2021 |
| 49 Commerce Street , Kaitaia , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 49 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered | 12 Jan 2011 - 13 Aug 2015 |
| Level 20, 88 Shortland Street, Auckland, 1010 | Registered & physical | 24 Nov 2010 - 12 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erewhon Enterprises Ahipara Limited Shareholder NZBN: 9429039678836 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlin Bay Holdings Limited Shareholder NZBN: 9429034803721 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tironui Property Solutions Limited Shareholder NZBN: 9429031313469 Company Number: 3193246 Entity |
24 Nov 2010 - 23 Dec 2010 | |
|
Tironui Property Solutions Limited Shareholder NZBN: 9429031313469 Company Number: 3193246 Entity |
24 Nov 2010 - 23 Dec 2010 |
 |
Coastlines Surf International Limited 90 Newton Road |
|
Empire Land Holdings Limited 90 Newton Road |
|
Erewhon Enterprises Ahipara Limited 90 Newton Road |
|
Beachlines Holding Limited 90 Newton Road |
|
Far North Land Limited 90 Newton Road |
|
Crs One Limited 50 Randolph Street |
|
T & T Investments 2016 Limited Lvl 1, 60-64 Upper Queen St |
|
Romford Property Holdings Limited 203a Symonds Street |
|
Moriah Holdings Limited 25 Virginia Avenue |
|
Hay & He Company Limited 177 Symonds Street |
|
Ruru Street Limited 11 Edinburgh Street |