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General information

Hands Up Limited

Type: NZ Limited Company (Ltd)
9429038906732
New Zealand Business Number
569548
Company Number
Registered
Company Status

Hands Up Limited (NZBN 9429038906732) was started on 26 Nov 1992. 3 addresses are currently in use by the company: Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland (type: other, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 04 Aug 2006. Hands Up Limited used other names, namely: Packurbags Limited from 15 Dec 2006 to 31 Oct 2008, Inspace Limited (15 Aug 2002 to 15 Dec 2006) and Gb Design Limited (12 Mar 2002 - 15 Aug 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lightup Signs Limited (an entity) located at 642 Great South Road, Ellerslie, Auckland. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 23 Aug 2005
Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland Physical & service 23 Aug 2005
Last updated:
Directors
Name and Address Role Period
Richard Noel Sutherland Cashmore
Remuera, Auckland, 1050
Address used since 30 Aug 2018
St Heliers, Auckland, 1071
Address used since 05 Aug 2014
Director 23 Jul 1999 - current
Ellan Dorothy Dunn
Cossey Road, Drury,
Address used since 26 Nov 1992
Director 26 Nov 1992 - 23 Jul 1999
John William Dunn
Cossey Road, Drury,
Address used since 26 Nov 1992
Director 26 Nov 1992 - 23 Jul 1999
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland Registered 04 Aug 2006 - 04 Aug 2006
Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland Registered 23 Aug 2005 - 04 Aug 2006
C/-cynotech Securities Ltd,, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Registered 04 Oct 2004 - 23 Aug 2005
C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Physical 04 Oct 2004 - 23 Aug 2005
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Registered & physical 11 Feb 2002 - 04 Oct 2004
112 Cossey Road, Drury, Auckland Registered 21 Feb 2000 - 21 Feb 2000
Rd 1 Cossey Road, Drury, Auckland Physical 21 Feb 2000 - 21 Feb 2000
C/- Cynotech Trust, Ground Floor 25 Teed Street, Newmarket Physical & registered 21 Feb 2000 - 11 Feb 2002
C/- Racal House, Ground Floor, 3 Margot Street, Epsom, Auckland 3 Registered 20 Oct 1994 - 21 Feb 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lightup Signs Limited
Shareholder NZBN: 9429038169762
Entity (NZ Limited Company) 		642 Great South Road
Ellerslie, Auckland
 26 Nov 1992 - current
Location
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