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Looking Up Investments Limited

Type: NZ Limited Company (Ltd)
9429030499850
NZBN
4031178
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Mar 2020

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Bucket Trustee Limited
Shareholder NZBN: 9429030501294
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Pied Piper Trustee Limited
Shareholder NZBN: 9429030501669
Rosedale
Auckland
0632
New Zealand
Directors

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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