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Up Properties Remuera Limited

Type: NZ Limited Company (Ltd)
9429031607766
NZBN
2442092
Company Number
Registered
Company Status
104430597
GST Number
Current address
2 Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 26 Oct 2011

Up Properties Remuera Limited was registered on 01 Apr 2010 and issued an NZBN of 9429031607766. This registered LTD company has been run by 2 directors: Grant Lynch - an active director whose contract started on 01 Apr 2010,
Barry Ian Thom - an active director whose contract started on 01 Apr 2010.
As stated in BizDb's information (updated on 21 Apr 2024), this company filed 1 address: 2 Dilworth Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Up to 26 Oct 2011, Up Properties Remuera Limited had been using 2 Upland Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Thom, Barry Ian (an individual) located at Remuera, Auckland postcode 1050,
Lynch, Grant Anthony (an individual) located at Remuera, Auckland postcode 1050,
Thom, Joanne Ruth (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lynch, Kim Christina - located at Remuera, Auckland,
Lynch, Grant - located at Remuera, Auckland,
Thom, Barry Ian - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 2 Upland Road, Remuera, Auckland New Zealand

Registered address used from 01 Apr 2010 to 26 Oct 2011

Address: Vision Consulting Group Ltd, 8d Melrose Street, Newmarket, Auckland 1023 New Zealand

Physical address used from 01 Apr 2010 to 26 Oct 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thom, Barry Ian Remuera
Auckland
1050
New Zealand
Individual Lynch, Grant Anthony Remuera
Auckland
1050
New Zealand
Individual Thom, Joanne Ruth Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lynch, Kim Christina Remuera
Auckland
1050
New Zealand
Individual Lynch, Grant Remuera
Auckland
1050
New Zealand
Individual Thom, Barry Ian Remuera
Auckland
1050
New Zealand
Directors

Grant Lynch - Director

Appointment date: 01 Apr 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2016


Barry Ian Thom - Director

Appointment date: 01 Apr 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2013

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