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1above Nz Limited

Type: Nz Limited Company (Ltd)
9429031484268
NZBN
2529131
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
Level 1, Old Sofrana House
18 Customs Street East
Auckland 1010
New Zealand
Registered & physical address used since 29 Nov 2013

1Above Nz Limited, a registered company, was incorporated on 23 Jun 2010. 9429031484268 is the NZ business identifier it was issued. "C119925 Food mfg nec" (ANZSIC C119925) is how the company has been categorised. This company has been managed by 5 directors: Mark Vivian - an active director whose contract began on 22 Oct 2013,
Toby Stuart King - an active director whose contract began on 22 Oct 2013,
Stephen Smith - an inactive director whose contract began on 22 Mar 2018 and was terminated on 01 Apr 2019,
Mark Douglas Wynne - an inactive director whose contract began on 22 Oct 2013 and was terminated on 06 Sep 2017,
Roger Boyd - an inactive director whose contract began on 23 Jun 2010 and was terminated on 22 Oct 2013.
Updated on 18 Jul 2019, the BizDb database contains detailed information about 1 address: Level 1, Old Sofrana House, 18 Customs Street East, Auckland, 1010 (category: registered, physical).
1Above Nz Limited had been using Bdo Auckland Level 8 120 Abert Street, Auckland, Auckland as their registered address up until 29 Nov 2013.
Former names used by this company, as we managed to find at BizDb, included: from 23 Jun 2010 to 02 Oct 2013 they were named Peeld Nz Limited.
One entity owns all company shares (exactly 100 shares) - 1Above Limited - located at 1010, 18 Customs Street East, Auckland.

Addresses

Previous addresses

Address: Bdo Auckland Level 8 120 Abert Street, Auckland, Auckland, 1140 New Zealand

Registered & physical address used from 30 Jan 2012 to 29 Nov 2013

Address: 14 Durham St, Aro Valley, Wellington, 6021 New Zealand

Registered & physical address used from 23 Jun 2010 to 30 Jan 2012

Contact info
64 9 3795708
Phone
accounts@be1above.com
Email
be1above.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 1above Limited
Shareholder NZBN: 9429030147553
18 Customs Street East
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Peeld Holdings Ltd
Other Peeld Holdings Ltd

Ultimate Holding Company

1above Limited
Name
Ltd
Type
4537618
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Old Sofrana House
18 Customs Street East
Auckland 1010
New Zealand
Address
Directors

Mark Vivian - Director

Appointment date: 22 Oct 2013

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Oct 2013


Toby Stuart King - Director

Appointment date: 22 Oct 2013

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 04 Nov 2015


Stephen Smith - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 01 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Mar 2018


Mark Douglas Wynne - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 06 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Oct 2013


Roger Boyd - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 22 Oct 2013

Address: Beaumaris, Vic 3193, Australia,

Address used since 23 Jun 2010

Nearby companies

1above Ip Limited
Level 1, Old Sofrana House

1above Limited
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The Building Excellence Group Limited
Level 3 Old Sofrana House

Young & Shand Limited
L2, 18 Customs St East

Envirospec Limited
Level 3 Old Sofrana House

1above Trustee Company Limited
Level 1, Old Sofrana House

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