Up Ease Elevators Limited was incorporated on 15 Sep 2015 and issued a business number of 9429041978719. This registered LTD company has been managed by 3 directors: Lyndon Cooper - an active director whose contract started on 22 Feb 2021,
Raywyn Shirley Cooper - an inactive director whose contract started on 05 Sep 2017 and was terminated on 22 Feb 2021,
Lyndon Robert Cooper - an inactive director whose contract started on 15 Sep 2015 and was terminated on 01 Sep 2017.
As stated in our information (updated on 21 Apr 2024), this company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: physical, service).
Up to 16 Nov 2021, Up Ease Elevators Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cooper, Lyndon (a director) located at Half Moon Bay, Auckland postcode 2012. Up Ease Elevators Limited has been classified as "Professional equipment wholesaling" (ANZSIC F349120).
Previous addresses
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 16 Nov 2021
Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 15 Sep 2015 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Cooper, Lyndon |
Half Moon Bay Auckland 2012 New Zealand |
06 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flybridge Trustees Limited Shareholder NZBN: 9429041480670 Company Number: 5493724 |
Parnell Auckland 1052 New Zealand |
15 Sep 2015 - 06 Sep 2022 |
Individual | Cooper, Raywyn Shirley |
Half Moon Bay Auckland 2012 New Zealand |
02 Oct 2017 - 06 Sep 2022 |
Entity | Flybridge Trustees Limited Shareholder NZBN: 9429041480670 Company Number: 5493724 |
Parnell Auckland 1052 New Zealand |
15 Sep 2015 - 06 Sep 2022 |
Director | Lyndon Robert Cooper |
Half Moon Bay Auckland 2012 New Zealand |
15 Sep 2015 - 02 Oct 2017 |
Individual | Cooper, Lyndon Robert |
Half Moon Bay Auckland 2012 New Zealand |
15 Sep 2015 - 02 Oct 2017 |
Lyndon Cooper - Director
Appointment date: 22 Feb 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 22 Feb 2021
Raywyn Shirley Cooper - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 22 Feb 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Sep 2017
Lyndon Robert Cooper - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 01 Sep 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Sep 2015
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