Fill It Up Limited, a registered company, was registered on 04 Mar 2014. 9429041120668 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. The company has been managed by 6 directors: Nicola Ann Prendergast - an active director whose contract started on 04 Mar 2014,
Paula Anne Lowe - an active director whose contract started on 04 Mar 2014,
Tracey Lee Taylor - an active director whose contract started on 04 Mar 2014,
Damian Karl May - an inactive director whose contract started on 04 Mar 2014 and was terminated on 11 May 2018,
Debra Stacey Morgan - an inactive director whose contract started on 04 Mar 2014 and was terminated on 02 May 2014.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 137 Dickson Road, Papamoa Beach, Papamoa, 3118 (registered address),
137 Dickson Road, Papamoa Beach, Papamoa, 3118 (physical address),
137 Dickson Road, Papamoa Beach, Papamoa, 3118 (service address),
P O Box 11131, Palm Beach, Papamoa, 3151 (postal address) among others.
Fill It Up Limited had been using 25 Cashmere Place, Flagstaff, Hamilton as their registered address up to 14 Oct 2020.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly the next share allocation (40 shares 33.33%) made up of 1 entity.
Principal place of activity
137 Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous address
Address #1: 25 Cashmere Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 04 Mar 2014 to 14 Oct 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Lowe, Paula Anne |
Beerescourt Hamilton 3200 New Zealand |
04 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Taylor, Tracey Lee |
Papamoa Tauranga 3118 New Zealand |
04 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Prendergast, Nicola Ann |
Papamoa Tauranga 3118 New Zealand |
04 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | May, Damian Karl |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2014 - 11 May 2018 |
| Individual | Morgan, Debra Stacey |
Richmond Heights Taupo 3330 New Zealand |
04 Mar 2014 - 30 Apr 2015 |
| Director | John Murray Morgan |
Richmond Heights Taupo 3330 New Zealand |
04 Mar 2014 - 30 Apr 2015 |
| Director | Debra Stacey Morgan |
Richmond Heights Taupo 3330 New Zealand |
04 Mar 2014 - 30 Apr 2015 |
| Individual | Morgan, John Murray |
Richmond Heights Taupo 3330 New Zealand |
04 Mar 2014 - 30 Apr 2015 |
Nicola Ann Prendergast - Director
Appointment date: 04 Mar 2014
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 06 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Feb 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Mar 2014
Paula Anne Lowe - Director
Appointment date: 04 Mar 2014
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 02 Oct 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 04 Mar 2014
Tracey Lee Taylor - Director
Appointment date: 04 Mar 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jan 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Oct 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Oct 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Mar 2014
Damian Karl May - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 11 May 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 03 Jul 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Mar 2014
Debra Stacey Morgan - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 02 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 04 Mar 2014
John Murray Morgan - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 02 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 04 Mar 2014
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