Urban Up Projects Limited was incorporated on 19 Nov 2015 and issued an NZ business number of 9429042058014. This registered LTD company has been managed by 1 director, named Xiao Li - an active director whose contract started on 19 Nov 2015.
According to our database (updated on 05 Apr 2024), the company uses 1 address: 43 Sunset Drive, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Up to 14 Jun 2022, Urban Up Projects Limited had been using 74 Chateau Rise, Flat Bush, Auckland as their registered address.
BizDb found more names for the company: from 06 Nov 2015 to 05 Feb 2020 they were called Wonderland Projects Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Li, Xiao (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Gou, Lizhi - located at Flat Bush, Auckland,
Li, Xiao - located at Flat Bush, Auckland. Urban Up Projects Limited was categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Principal place of activity
74 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 74 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 18 Oct 2018 to 14 Jun 2022
Address: 13 Ballydonegan Rise, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Jul 2018 to 18 Oct 2018
Address: Room 201, 443 East Tamaki Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 10 Jul 2017 to 09 Jul 2018
Address: 1 Savina Court, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 Nov 2015 to 10 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Li, Xiao |
Flat Bush Auckland 2016 New Zealand |
19 Nov 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gou, Lizhi |
Flat Bush Auckland 2016 New Zealand |
19 Nov 2015 - |
Director | Li, Xiao |
Flat Bush Auckland 2016 New Zealand |
19 Nov 2015 - |
Xiao Li - Director
Appointment date: 19 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Jun 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Nov 2015
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