This Side Up Limited was registered on 09 Sep 2009 and issued an NZBN of 9429031972987. The registered LTD company has been managed by 4 directors: Richard Mark Conway - an active director whose contract began on 03 Nov 2021,
Ian Donald Malcolm - an active director whose contract began on 03 Nov 2021,
Stephen Crowe - an inactive director whose contract began on 09 Sep 2009 and was terminated on 17 Aug 2022,
Sara Hewitson - an inactive director whose contract began on 09 Sep 2009 and was terminated on 07 May 2010.
According to our information (last updated on 31 May 2025), the company uses 5 addresess: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address) among others.
Up until 14 Jun 2023, This Side Up Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Optimisers Limited (an entity) located at Newmarket, Auckland postcode 1023. This Side Up Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).
Other active addresses
Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 14 Jun 2023
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 13 Nov 2024
Principal place of activity
3 Glenside Crescent, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Dec 2021 to 14 Jun 2023
Address #2: 3 Glenside Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2016 to 16 Dec 2021
Address #3: Level 1, 155 Karanghape Rd, Auckland Central, Auckland, 1024 New Zealand
Registered address used from 19 Aug 2015 to 15 Sep 2016
Address #4: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 20 Aug 2013 to 15 Sep 2016
Address #5: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 20 Aug 2013 to 19 Aug 2015
Address #6: Flat 12, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Sep 2011 to 20 Aug 2013
Address #7: Level 1, 52-54 Grafton Road, Grafton New Zealand
Registered & physical address used from 09 Sep 2009 to 14 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Optimisers Limited Shareholder NZBN: 9429031145008 |
Newmarket Auckland 1023 New Zealand |
02 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
16 Sep 2021 - 02 Nov 2021 | |
| Individual | Pryor, Kathryn |
Epsom Auckland Auckland New Zealand |
29 Mar 2012 - 17 Sep 2021 |
| Individual | Hewitson, Sara |
Three Kings Auckland |
09 Sep 2009 - 09 Sep 2009 |
| Individual | Crowe, Stephen |
Epsom Auckland Auckland New Zealand |
09 Sep 2009 - 02 Nov 2021 |
| Individual | Pryor, Kathryn |
Epsom Auckland Auckland New Zealand |
29 Mar 2012 - 17 Sep 2021 |
| Individual | Crowe, Stephen |
Epsom Auckland Auckland New Zealand |
09 Sep 2009 - 02 Nov 2021 |
| Individual | Crowe, Stephen |
Epsom Auckland Auckland New Zealand |
09 Sep 2009 - 02 Nov 2021 |
| Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
Mt Eden New Zealand |
16 Sep 2021 - 02 Nov 2021 |
| Individual | Crowe, Kathryn |
Epsom Auckland 1023 New Zealand |
17 Sep 2021 - 02 Nov 2021 |
| Individual | Crowe, Kathryn |
Epsom Auckland 1023 New Zealand |
17 Sep 2021 - 02 Nov 2021 |
Richard Mark Conway - Director
Appointment date: 03 Nov 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Nov 2021
Ian Donald Malcolm - Director
Appointment date: 03 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2021
Stephen Crowe - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 17 Aug 2022
Address: Epsom, Auckland, Auckland New Zealand
Address used since 05 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2012
Sara Hewitson - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 07 May 2010
Address: Three Kings, Auckland, New Zealand
Address used since 09 Sep 2009
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