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1above Ip Limited

Type: Nz Limited Company (Ltd)
9429030101388
NZBN
4592759
Company Number
Registered
Company Status
L664020
Industry classification code
L664020 Investment - Patents And Copyrights
Industry classification description
Current address
Level 1, Old Sofrana House
18 Customs Street
Auckland 1010
New Zealand
Registered address used since 05 Dec 2013
Level 1, Old Sofrana House
18 Customs Street
Auckland 1010
New Zealand
Physical address used since 14 Sep 2017

1Above Ip Limited was started on 13 Aug 2013 and issued a business number of 9429030101388. The registered LTD company has been supervised by 4 directors: Toby Stuart King - an active director whose contract started on 13 Aug 2013,
Mark Vivian - an active director whose contract started on 22 Oct 2013,
Stephen Smith - an active director whose contract started on 22 Mar 2018,
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 19 Dec 2018), this company filed 1 address: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 (type: physical, registered).
Until 14 Sep 2017, 1Above Ip Limited had been using Level 1, Old Sofrana House, 18 Customs Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
1Above Limited (an entity) located at 18 Customs Street East, Auckland postcode 1010. 1Above Ip Limited has been classified as "L664020 Investment - patents and copyrights" (business classification L664020).

Addresses

Previous addresses

Address #1: Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 New Zealand

Physical address used from 05 Dec 2013 to 14 Sep 2017

Address #2: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Aug 2013 to 05 Dec 2013

Contact info
64 9 3795708
Phone
accounts@fly1above.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 28 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) 1above Limited
Shareholder NZBN: 9429030147553
18 Customs Street East
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
1above Limited
Name
Ltd
Type
4537618
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Old Sofrana House
18 Customs Street East
Auckland 1010
New Zealand
Address
Directors

Toby Stuart King - Director

Appointment date: 13 Aug 2013

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Jul 2014


Mark Vivian - Director

Appointment date: 22 Oct 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Oct 2013


Stephen Smith - Director

Appointment date: 22 Mar 2018

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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