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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thom, Barry Ian |
Remuera Auckland 1050 New Zealand |
01 Apr 2010 - |
Individual | Lynch, Grant Anthony |
Remuera Auckland 1050 New Zealand |
01 Apr 2010 - |
Individual | Thom, Joanne Ruth |
Remuera Auckland 1050 New Zealand |
01 Apr 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lynch, Kim Christina |
Remuera Auckland 1050 New Zealand |
01 Apr 2010 - |
Individual | Lynch, Grant |
Remuera Auckland 1050 New Zealand |
01 Apr 2010 - |
Individual | Thom, Barry Ian |
Remuera Auckland 1050 New Zealand |
01 Apr 2010 - |
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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