The Up Beet Company Limited was launched on 05 Jul 2011 and issued a New Zealand Business Number of 9429031040143. The registered LTD company has been run by 4 directors: Denise Elizabeth Strachan King - an active director whose contract started on 05 Jul 2011,
Grant Robert King - an active director whose contract started on 05 Jul 2011,
Peter Edbrooke Redfern - an inactive director whose contract started on 05 Jul 2011 and was terminated on 21 Oct 2019,
Gretchen Pamela Redfern - an inactive director whose contract started on 05 Jul 2011 and was terminated on 21 Oct 2019.
According to BizDb's data (last updated on 24 Mar 2024), this company registered 1 address: 85 Picton Avenue, Riccarton, Christchurch, 8011 (type: registered, physical).
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
King, Grant Robert (a director) located at Rd 12, Rakaia postcode 7782.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
King, Denise Elizabeth Strachan - located at Rd 12, Rakaia.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | King, Grant Robert |
Rd 12 Rakaia 7782 New Zealand |
05 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | King, Denise Elizabeth Strachan |
Rd 12 Rakaia 7782 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redfern, Gretchen Pamela |
Rd 1 Darfield 7571 New Zealand |
05 Jul 2011 - 06 Nov 2019 |
| Individual | Redfern, Peter Edbrooke |
Rd 1 Darfield 7571 New Zealand |
05 Jul 2011 - 06 Nov 2019 |
Denise Elizabeth Strachan King - Director
Appointment date: 05 Jul 2011
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 27 Jan 2015
Grant Robert King - Director
Appointment date: 05 Jul 2011
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 27 Jan 2015
Peter Edbrooke Redfern - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 21 Oct 2019
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 05 Jul 2011
Gretchen Pamela Redfern - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 21 Oct 2019
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 05 Jul 2011
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