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1above Ip Limited

Type: NZ Limited Company (Ltd)
9429030101388
NZBN
4592759
Company Number
Registered
Company Status
L664020
Industry classification code
L664020 Investment - Patents And Copyrights
Industry classification description
Current address
130 Broadway Level 6
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Feb 2020

1Above Ip Limited was started on 13 Aug 2013 and issued a business number of 9429030101388. The registered LTD company has been supervised by 5 directors: Cameron Russell - an active director whose contract started on 22 Oct 2019,
Toby Stuart King - an inactive director whose contract started on 13 Aug 2013 and was terminated on 22 Oct 2019,
Mark Vivian - an inactive director whose contract started on 22 Oct 2013 and was terminated on 22 Oct 2019,
Stephen Smith - an inactive director whose contract started on 22 Mar 2018 and was terminated on 31 Mar 2019,
Mark Douglas Wynne - an inactive director whose contract started on 22 Oct 2013 and was terminated on 06 Sep 2017.
As stated in our information (last updated on 08 Sep 2020), this company filed 1 address: 130 Broadway Level 6, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Feb 2020, 1Above Ip Limited had been using Level 1, Old Sofrana House, 18 Customs Street, Auckland as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Penticton Limited (an entity) located at Newmarket, Auckland postcode 1023. 1Above Ip Limited has been classified as "L664020 Investment - patents and copyrights" (business classification L664020).

Addresses

Previous addresses

Address: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2017 to 19 Feb 2020

Address: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 New Zealand

Physical address used from 05 Dec 2013 to 14 Sep 2017

Address: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 New Zealand

Registered address used from 05 Dec 2013 to 19 Feb 2020

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Aug 2013 to 05 Dec 2013

Contact info
64 9 3795708
Phone
accounts@fly1above.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 09 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Penticton Limited
Shareholder NZBN: 9429036128273
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 1above Limited
Shareholder NZBN: 9429030147553
Company Number: 4537618
18 Customs Street East
Auckland
1010
New Zealand

Ultimate Holding Company

21 Oct 2019
Effective Date
Penticton Limited
Name
Ltd
Type
1276085
Ultimate Holding Company Number
NZ
Country of origin
130 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Cameron Russell - Director

Appointment date: 22 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Oct 2019


Toby Stuart King - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 22 Oct 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Jul 2014


Mark Vivian - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 22 Oct 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Oct 2013


Stephen Smith - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 31 Mar 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Mar 2018


Mark Douglas Wynne - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 06 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Oct 2013

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1above Limited
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Vuk Investments Limited
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Pharmaceutical Solutions Limited
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