1Above Ip Limited was started on 13 Aug 2013 and issued a business number of 9429030101388. The registered LTD company has been supervised by 5 directors: Cameron Russell - an active director whose contract started on 22 Oct 2019,
Toby Stuart King - an inactive director whose contract started on 13 Aug 2013 and was terminated on 22 Oct 2019,
Mark Vivian - an inactive director whose contract started on 22 Oct 2013 and was terminated on 22 Oct 2019,
Stephen Smith - an inactive director whose contract started on 22 Mar 2018 and was terminated on 31 Mar 2019,
Mark Douglas Wynne - an inactive director whose contract started on 22 Oct 2013 and was terminated on 06 Sep 2017.
As stated in our information (last updated on 12 Nov 2021), this company filed 1 address: 130 Broadway Level 6, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Feb 2020, 1Above Ip Limited had been using Level 1, Old Sofrana House, 18 Customs Street, Auckland as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Penticton Limited (an entity) located at Newmarket, Auckland postcode 1023. 1Above Ip Limited has been classified as "Investment - patents and copyrights" (business classification L664020).
Previous addresses
Address: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 New Zealand
Physical address used from 14 Sep 2017 to 19 Feb 2020
Address: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 New Zealand
Registered address used from 05 Dec 2013 to 19 Feb 2020
Address: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 New Zealand
Physical address used from 05 Dec 2013 to 14 Sep 2017
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2013 to 05 Dec 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Penticton Limited Shareholder NZBN: 9429036128273 |
Newmarket Auckland 1023 New Zealand |
05 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 1above Limited Shareholder NZBN: 9429030147553 Company Number: 4537618 |
18 Customs Street East Auckland 1010 New Zealand |
13 Aug 2013 - 05 Nov 2019 |
Ultimate Holding Company
Cameron Russell - Director
Appointment date: 22 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2019
Toby Stuart King - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 22 Oct 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2014
Mark Vivian - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 22 Oct 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 Oct 2013
Stephen Smith - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 31 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2018
Mark Douglas Wynne - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 06 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2013
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