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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Coulter, Renee Cathrine |
Wai O Taiki Bay Auckland 1072 New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coulter, Damaris Jeanne |
Freemans Bay Auckland 1011 New Zealand |
24 Mar 2009 - 12 Feb 2019 |
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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