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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dijk, Janette Kaye |
Matua Tauranga 3110 New Zealand |
20 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dijk, David Wilhelmus Johannes |
Matua Tauranga 3110 New Zealand |
20 Sep 2011 - |
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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