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Up Cafe Limited

Type: NZ Limited Company (Ltd)
9429041621295
NZBN
5606157
Company Number
Registered
Company Status
116165015
GST Number
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Level 1, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 03 Aug 2017
76 Fowlds Avenue
Sandringham
Auckland 1025
New Zealand
Postal address used since 03 Jul 2020
Level 1, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 03 Jul 2020

Up Cafe Limited, a registered company, was incorporated on 23 Feb 2015. 9429041621295 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company is categorised. The company has been run by 2 directors: Aaron Charles Paul - an active director whose contract started on 23 Feb 2015,
Lisa Waimarie Hawkins - an active director whose contract started on 23 Feb 2015.
Last updated on 14 Jun 2023, our database contains detailed information about 1 address: 76 Fowlds Avenue, Sandringham, Auckland, 1025 (type: registered, postal).
Up Cafe Limited had been using 9/29 Rossmay Terrace, Kingsland, Auckland as their physical address up to 03 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 76 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 13 Jul 2020

Principal place of activity

Level 1, 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 9/29 Rossmay Terrace, Kingsland, Auckland, 1024 New Zealand

Physical address used from 23 Feb 2015 to 03 Aug 2017

Address #2: 9/29 Rossmay Terrace, Kingsland, Auckland, 1024 New Zealand

Registered address used from 23 Feb 2015 to 13 Jul 2020

Contact info
64 21246 5593
03 Jul 2020 Phone
aaron@upcafe.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.upcafe.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paul, Aaron Charles Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hawkins, Lisa Waimarie Sandringham
Auckland
1025
New Zealand
Directors

Aaron Charles Paul - Director

Appointment date: 23 Feb 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 Jul 2020

Address: Kingsland, Auckland, 1024 New Zealand

Address used since 23 Feb 2015


Lisa Waimarie Hawkins - Director

Appointment date: 23 Feb 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 Jul 2020

Address: Kingsland, Auckland, 1024 New Zealand

Address used since 23 Feb 2015

Nearby companies

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Reckoner Limited
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Harthill Limited
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Mpp Enterprise Limited
Flat 9, 27 Rossmay Terrace

Gecko App Limited
Flat 6, 27 Rossmay Terrace

Modus Digerati Limited
30 Rossmay Terrace

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