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Up2u Limited

Type: NZ Limited Company (Ltd)
9429030591011
NZBN
3915301
Company Number
Registered
Company Status
109520904
GST Number
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
Po Box 40971
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 30 Aug 2019
2 Wallaceville Road
Wallaceville
Upper Hutt 5018
New Zealand
Office & delivery address used since 30 Aug 2019
2 Wallaceville Road
Wallaceville
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 09 Sep 2019

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).

Addresses

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

Contact info
64 4 5277785
30 Aug 2019 Phone
askdawei@gmail.com
30 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.wallacevillehouse.co.nz
30 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Shieh, Rainbow Li Hung Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chang, David Da Wei Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Wen Hui Mt Roskill
Auckland
1041
New Zealand
Directors

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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