Looking Up Investments Limited was incorporated on 26 Sep 2012 and issued a business number of 9429030499850. The registered LTD company has been managed by 2 directors: Philip Anthony Cotton - an active director whose contract started on 26 Sep 2012,
Darren John Wallbank - an active director whose contract started on 26 Sep 2012.
As stated in our information (last updated on 06 Apr 2024), this company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 12 Mar 2020, Looking Up Investments Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Bucket Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pied Piper Trustee Limited - located at Rosedale, Auckland. Looking Up Investments Limited is classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Sep 2016 to 12 Mar 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 May 2013 to 19 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 26 Sep 2012 to 22 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
09 Mar 2023 - |
Entity (NZ Limited Company) | Bucket Trustee Limited Shareholder NZBN: 9429030501294 |
Albany Auckland 0632 New Zealand |
26 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pied Piper Trustee Limited Shareholder NZBN: 9429030501669 |
Rosedale Auckland 0632 New Zealand |
26 Sep 2012 - |
Philip Anthony Cotton - Director
Appointment date: 26 Sep 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Dec 2012
Darren John Wallbank - Director
Appointment date: 26 Sep 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Feb 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2016
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