Up 2 Us Limited was started on 03 Aug 2009 and issued a New Zealand Business Number of 9429032169553. This registered LTD company has been run by 2 directors: Malcolm Colin Crouch - an active director whose contract started on 03 Aug 2009,
Pamela Kelman Crouch - an active director whose contract started on 03 Aug 2009.
As stated in our data (updated on 28 Mar 2024), this company registered 1 address: 4 Fabians Road, Rd 1, Greytown, 5794 (types include: registered, service).
Up until 12 Jul 2019, Up 2 Us Limited had been using 36 Telstar Place, Beach Haven, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Crouch, Pamela Kelman (an individual) located at Rd 1, Greytown postcode 5794,
Crouch, Malcolm Colin (an individual) located at Rd 1, Greytown postcode 5794. Up 2 Us Limited has been categorised as "Entertainment centre operation" (ANZSIC R900320).
Principal place of activity
20 Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: 36 Telstar Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 20 Jul 2016 to 12 Jul 2019
Address #2: 17 San Martin Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 09 Jul 2014 to 20 Jul 2016
Address #3: 23 Pony Park Place, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 11 Jul 2011 to 09 Jul 2014
Address #4: 2b Compass Building, The Marina, Half Moon Bay, Auckland, 2144 New Zealand
Registered & physical address used from 23 Jun 2010 to 11 Jul 2011
Address #5: 151c Clovelly Road, Bucklands Beach, Manukau, 2012
Physical & registered address used from 03 Aug 2009 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crouch, Pamela Kelman |
Rd 1 Greytown 5794 New Zealand |
03 Aug 2009 - |
Individual | Crouch, Malcolm Colin |
Rd 1 Greytown 5794 New Zealand |
03 Aug 2009 - |
Malcolm Colin Crouch - Director
Appointment date: 03 Aug 2009
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 04 Jul 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Jul 2016
Address: Pukekohe, 2677 New Zealand
Address used since 04 Jul 2019
Pamela Kelman Crouch - Director
Appointment date: 03 Aug 2009
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 04 Jul 2023
Address: Pukekohe, 2677 New Zealand
Address used since 04 Jul 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Jul 2016
Michael And Heather Richards Trustee Limited
32 Telstar Place
Wooden Rabbit Limited
38 Mayall Avenue
Salasai Home Limited
40 Mayall Avenue
Bilney Lodge Properties Limited
32 Mayall Avenue
Viva Education Charitable Trust
56 Rosecamp Road
Communication And Security 1997 Limited
70 Rosecamp Road
Barcade Nz Limited
157a Mokoia Road
Event Flair Limited
5/104 Manuka Road
N&k Development Limited
51 Mackay Drive
Ppa Industries Limited
57 A View Rd
Quest Entertainment Limited
12a Witheford Drive
Zone Empire Limited
749 Te Atatu Road