Up2U Limited, a registered company, was started on 12 Jul 2012. 9429030591011 is the NZ business number it was issued. "Hosted accommodation" (business classification H440035) is how the company is classified. This company has been supervised by 3 directors: Rainbow Li Hung Shieh - an active director whose contract started on 27 Feb 2014,
David Da Wei Chang - an active director whose contract started on 03 Feb 2015,
Wen Hui Fu - an inactive director whose contract started on 12 Jul 2012 and was terminated on 11 Oct 2016.
Last updated on 26 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 2 Wallaceville Road, Wallaceville, Upper Hutt, 5018 (physical address),
2 Wallaceville Road, Wallaceville, Upper Hutt, 5018 (registered address),
2 Wallaceville Road, Wallaceville, Upper Hutt, 5018 (service address),
Po Box 40971, Upper Hutt, Upper Hutt, 5140 (postal address) among others.
Up2U Limited had been using 42 Brooklyn Road, Claudelands, Hamilton as their physical address up until 09 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2 Wallaceville Road, Wallaceville, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 42 Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 12 Sep 2016 to 09 Sep 2019
Address #2: 51 Cormack Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Jul 2012 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shieh, Rainbow Li Hung |
Wallaceville Upper Hutt 5018 New Zealand |
22 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chang, David Da Wei |
Wallaceville Upper Hutt 5018 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Wen Hui |
Mt Roskill Auckland 1041 New Zealand |
12 Jul 2012 - 07 Nov 2018 |
Rainbow Li Hung Shieh - Director
Appointment date: 27 Feb 2014
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 30 Aug 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 22 Apr 2015
David Da Wei Chang - Director
Appointment date: 03 Feb 2015
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 30 Aug 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Feb 2015
Wen Hui Fu - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 11 Oct 2016
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 12 Jul 2012
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