1 Up Limited, a registered company, was incorporated on 21 Mar 2003. 9429036083787 is the business number it was issued. This company has been run by 2 directors: Logan Grant Reilly - an active director whose contract started on 21 Mar 2003,
Stephanie Ruth Reilly - an active director whose contract started on 21 Mar 2003.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Domain Crescent, Rd 1, Waimauku, 0881 (type: physical, service).
1 Up Limited had been using 19 Domain Crescent, Muriwai Beach, Waimautu Rd 1, Auckland as their physical address up to 06 Jul 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 19 Domain Crescent, Muriwai Beach, Waimautu Rd 1, Auckland
Physical & registered address used from 29 Jun 2004 to 06 Jul 2006
Address: C/- Withers Tsang & Co Ltd, 2426 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 21 Mar 2003 to 29 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reilly, Logan Grant |
Muriwai Beach Auckland |
21 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reilly, Stephanie Ruth |
Muriwai Beach Auckland |
21 Mar 2003 - |
Logan Grant Reilly - Director
Appointment date: 21 Mar 2003
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 17 Jun 2010
Stephanie Ruth Reilly - Director
Appointment date: 21 Mar 2003
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 17 Jun 2010
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