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This Side Up Limited

Type: NZ Limited Company (Ltd)
9429031972987
NZBN
2312008
Company Number
Registered
Company Status
103099250
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
3 Glenside Crescent
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 18 Aug 2019
Po Box 56306
Dominion Road
Auckland 1446
New Zealand
Postal address used since 18 Aug 2019
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 16 Dec 2021

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 BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 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 issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pure Seo Limited (an entity) located at Parnell, Auckland postcode 1052. This Side Up Limited is categorised as "Marketing consultancy service" (business classification M696252).

Addresses

Other active addresses

Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Jun 2023

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

Contact info
64 9 3602299
06 Aug 2018 Phone
steve@thissideup.co.nz
Email
accounts@thissideup.co.nz
19 Aug 2022 Email
accounts@thissideup.co.nz
18 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.thissideup.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pure Seo Limited
Shareholder NZBN: 9429031145008
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Individual Pryor, Kathryn Epsom
Auckland
Auckland
New Zealand
Individual Hewitson, Sara Three Kings
Auckland
Individual Crowe, Stephen Epsom
Auckland
Auckland
New Zealand
Individual Pryor, Kathryn Epsom
Auckland
Auckland
New Zealand
Individual Crowe, Stephen Epsom
Auckland
Auckland
New Zealand
Individual Crowe, Stephen Epsom
Auckland
Auckland
New Zealand
Entity Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Mt Eden

New Zealand
Individual Crowe, Kathryn Epsom
Auckland
1023
New Zealand
Individual Crowe, Kathryn Epsom
Auckland
1023
New Zealand
Directors

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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