General information

1 Up Limited

Type: NZ Limited Company (Ltd)
9429036083787
New Zealand Business Number
1283376
Company Number
Registered
Company Status

1 Up Limited (NZBN 9429036083787) was registered on 21 Mar 2003. 2 addresses are in use by the company: 19 Domain Crescent, Rd 1, Waimauku, 0881 (type: physical, service). 19 Domain Crescent, Muriwai Beach, Waimautu Rd 1, Auckland had been their physical address, up to 06 Jul 2006. 100 shares are issued to 2 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:
Reilly, Logan Grant (an individual) located at Muriwai Beach, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Reilly, Stephanie Ruth (an individual) - located at Muriwai Beach, Auckland. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
19 Domain Crescent, Rd 1, Waimauku, 0881 Physical & service & registered 06 Jul 2006
Directors
Name and Address Role Period
Logan Grant Reilly
Rd 1, Waimauku, 0881
Address used since 17 Jun 2010
Director 21 Mar 2003 - current
Stephanie Ruth Reilly
Rd 1, Waimauku, 0881
Address used since 17 Jun 2010
Director 21 Mar 2003 - current
Addresses
Previous address Type Period
19 Domain Crescent, Muriwai Beach, Waimautu Rd 1, Auckland Physical & registered 29 Jun 2004 - 06 Jul 2006
C/- Withers Tsang & Co Ltd, 2426 Pollen Street, Ponsonby, Auckland Physical & registered 21 Mar 2003 - 29 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Reilly, Logan Grant
Individual
Muriwai Beach
Auckland
21 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reilly, Stephanie Ruth
Individual
Muriwai Beach
Auckland
21 Mar 2003 - current
Location
Companies nearby