Up Enterprises Limited was registered on 21 Nov 2012 and issued an NZBN of 9429030434745. The registered LTD company has been run by 3 directors: Utsav Pathak - an active director whose contract began on 21 Nov 2012,
Varun Gupta - an active director whose contract began on 22 Nov 2018,
Jatinder Singh - an inactive director whose contract began on 11 Sep 2013 and was terminated on 22 Nov 2018.
As stated in BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: 620 Manukau Road, Epsom, Auckland, 1023 (type: office, delivery).
Until 07 Jan 2019, Up Enterprises Limited had been using 620 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pathak, Utsav (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gupta, Varun - located at Mount Eden, Auckland. Up Enterprises Limited is categorised as "Liquor store" (business classification G412310).
Previous address
Address #1: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Nov 2012 to 07 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pathak, Utsav |
Epsom Auckland 1023 New Zealand |
21 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gupta, Varun |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vg Property Group Limited Shareholder NZBN: 9429031407373 Company Number: 3075466 |
06 Mar 2014 - 26 Nov 2018 | |
| Individual | Singh, Jatinder |
Auckland Central Auckland 1010 New Zealand |
06 Mar 2014 - 26 Nov 2018 |
| Entity | Cavendish Drive Enterprises Limited Shareholder NZBN: 9429031407373 Company Number: 3075466 |
Epsom Auckland 1023 New Zealand |
06 Mar 2014 - 26 Nov 2018 |
| Entity | Vg Property Group Limited Shareholder NZBN: 9429031407373 Company Number: 3075466 |
06 Mar 2014 - 26 Nov 2018 |
Utsav Pathak - Director
Appointment date: 21 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Aug 2019
Varun Gupta - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Nov 2018
Jatinder Singh - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 22 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Mar 2014
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