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One Up One Down Limited

Type: NZ Limited Company (Ltd)
9429032384321
NZBN
2211780
Company Number
Registered
Company Status
101934071
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
374 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Oct 2014
374 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 16 Oct 2019

One Up One Down Limited was started on 24 Mar 2009 and issued a business number of 9429032384321. This registered LTD company has been managed by 3 directors: Renee Cathrine Coulter - an active director whose contract began on 24 Mar 2009,
Emile Mondrian Bennington - an active director whose contract began on 01 Jun 2022,
Damaris Jeanne Coulter - an inactive director whose contract began on 24 Mar 2009 and was terminated on 07 Feb 2019.
According to our information (updated on 03 Apr 2024), this company filed 1 address: 374 Karangahape Road, Auckland Central, Auckland, 1010 (type: postal, office).
Up to 28 Oct 2014, One Up One Down Limited had been using C/-Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Coulter, Renee Cathrine (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. One Up One Down Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

374 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 14 Aug 2009 to 28 Oct 2014

Address #2: 4/20 Cockburn St, Grey Lynn, Auckland

Registered & physical address used from 24 Mar 2009 to 14 Aug 2009

Contact info
64 09 3007582
05 Oct 2020 Land line
64 21 645202
05 Oct 2020 Renee Coulter
office@cocoscantina.co.nz
06 Oct 2022 nzbn-reserved-invoice-email-address-purpose
reneecoulter@gmail.com
05 Oct 2020 Director
www.cocoscantina.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Coulter, Renee Cathrine Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coulter, Damaris Jeanne Freemans Bay
Auckland
1011
New Zealand
Directors

Renee Cathrine Coulter - Director

Appointment date: 24 Mar 2009

Address: Kestrel Place, Wai O Taiki Bay, 1072 New Zealand

Address used since 15 May 2022

Address: Kestrel Place, Wai O Taiki Bay, Wai O Taiki Bay, 1072 New Zealand

Address used since 15 Jun 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 03 Oct 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Apr 2018


Emile Mondrian Bennington - Director

Appointment date: 01 Jun 2022

Address: Wesley, Auckland, 1025 New Zealand

Address used since 01 Jun 2022


Damaris Jeanne Coulter - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 07 Feb 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Oct 2012

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