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One Up Investments Limited

Type: NZ Limited Company (Ltd)
9429030941663
NZBN
3557555
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
28 Ranui Street
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Dec 2018

One Up Investments Limited was launched on 20 Sep 2011 and issued an NZBN of 9429030941663. This registered LTD company has been managed by 4 directors: David Wilhelmus Johannes Dijk - an active director whose contract began on 20 Sep 2011,
Janette Kaye Dijk - an active director whose contract began on 20 Sep 2011,
Jan Dijk - an inactive director whose contract began on 20 Sep 2011 and was terminated on 21 Sep 2011,
Dave Dijk - an inactive director whose contract began on 20 Sep 2011 and was terminated on 21 Sep 2011.
As stated in BizDb's information (updated on 17 Apr 2024), the company registered 1 address: 28 Ranui Street, Matua, Tauranga, 3110 (types include: registered, physical).
Until 05 Dec 2018, One Up Investments Limited had been using 35 May Street, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dijk, Janette Kaye (an individual) located at Matua, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dijk, David Wilhelmus Johannes - located at Matua, Tauranga. One Up Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 23 Oct 2012 to 05 Dec 2018

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 20 Sep 2011 to 05 Dec 2018

Address: 35 May Street, Mt Maunganui, 3116 New Zealand

Registered address used from 20 Sep 2011 to 23 Oct 2012

Contact info
64 7 5765722
Phone
jankd28@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dijk, Janette Kaye Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dijk, David Wilhelmus Johannes Matua
Tauranga
3110
New Zealand
Directors

David Wilhelmus Johannes Dijk - Director

Appointment date: 20 Sep 2011

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Sep 2011


Janette Kaye Dijk - Director

Appointment date: 20 Sep 2011

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Sep 2011


Jan Dijk - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 21 Sep 2011

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Sep 2011


Dave Dijk - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 21 Sep 2011

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Sep 2011

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