Up Your Grass Limited was started on 07 Jun 2012 and issued an NZ business identifier of 9429030641464. The registered LTD company has been run by 2 directors: Allan Bruce Ogilvie - an active director whose contract started on 07 Jun 2012,
Susan Elizabeth Ogilvie - an inactive director whose contract started on 07 Jun 2012 and was terminated on 14 Jun 2018.
As stated in our data (last updated on 28 Jul 2022), this company uses 1 address: 17 Turutu Place, Ngaruawahia, 3720 (type: registered, physical).
Until 25 May 2022, Up Your Grass Limited had been using 157A Elliott Street, Hamilton as their registered address.
BizDb found other names used by this company: from 31 May 2012 to 02 Oct 2013 they were named The Hog & Pheasant Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Susan Ogilvie (a director) located at Rd6, Hamilton postcode 3286,
Susan Ogilvie (an individual) located at Ngaruawahia postcode 3720.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Allan Ogilvie - located at Ngaruawahia. Up Your Grass Limited was classified as "Ice cream retailing" (business classification H451235).
Principal place of activity
112 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address: 157a Elliott Street, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Apr 2021 to 25 May 2022
Address: 43 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Jul 2019 to 23 Apr 2021
Address: 360 Tristram Street, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Jun 2018 to 12 Jul 2019
Address: 1130 Victoria Street, Hamilton, 3252 New Zealand
Registered address used from 13 Dec 2013 to 13 Jun 2018
Address: 1130 Victoria Street, Hamilton, 3252 New Zealand
Physical address used from 12 Dec 2013 to 13 Jun 2018
Address: 156 Bank Street, Regent, Whangarei, 0112 New Zealand
Registered address used from 07 Jun 2012 to 13 Dec 2013
Address: 156 Bank Street, Regent, Whangarei, 0112 New Zealand
Physical address used from 07 Jun 2012 to 12 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Susan Elizabeth Ogilvie |
Rd6 Hamilton 3286 New Zealand |
07 Jun 2012 - |
Individual | Susan Elizabeth Ogilvie |
Ngaruawahia 3720 New Zealand |
07 Jun 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Allan Bruce Ogilvie |
Ngaruawahia 3720 New Zealand |
07 Jun 2012 - |
Allan Bruce Ogilvie - Director
Appointment date: 07 Jun 2012
Address: Ngaruawahia, 3720 New Zealand
Address used since 17 May 2022
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 04 Oct 2020
Address: Rd6, Hamilton, 3286 New Zealand
Address used since 14 Jun 2014
Susan Elizabeth Ogilvie - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 14 Jun 2018
Address: Rd6, Hamilton, 3286 New Zealand
Address used since 14 Jun 2014
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