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Faceup Limited

Type: NZ Limited Company (Ltd)
9429033109435
NZBN
1990239
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers,
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 22 Sep 2017

Faceup Limited was launched on 01 Oct 2007 and issued an NZ business identifier of 9429033109435. This registered LTD company has been managed by 2 directors: Kim Robinson - an active director whose contract began on 01 Oct 2007,
Lisa-Jane Robinson - an active director whose contract began on 16 Dec 2011.
According to BizDb's data (updated on 20 Mar 2024), the company registered 1 address: Level 1, Westgate Chambers,, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, registered).
Until 22 Sep 2017, Faceup Limited had been using Level 1, Westgate Chambers,, 3A/2 Maki Street Westgate Centre, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 88 shares are held by 1 entity, namely:
Malolo Musket Trustee Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814.
The 2nd group consists of 1 shareholder, holds 6 per cent shares (exactly 6 shares) and includes
Robinson, Kim - located at West Harbour, Auckland.
The third share allocation (6 shares, 6%) belongs to 1 entity, namely:
Robinson, Lisa-Jane, located at West Harbour, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers,, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 03 Nov 2016 to 22 Sep 2017

Address: Level 1, Westgate Chambers,, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Registered & physical address used from 17 Jun 2015 to 03 Nov 2016

Address: 57 Wiseley Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 26 May 2015 to 17 Jun 2015

Address: 9 Constable Lane, West Harbour, Auckland 0618 New Zealand

Registered & physical address used from 03 Nov 2009 to 26 May 2015

Address: 11 Hobie Court, West Harbour, Auckland

Registered & physical address used from 01 Oct 2007 to 03 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) Malolo Musket Trustee Limited
Shareholder NZBN: 9429030286573
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Robinson, Kim West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Robinson, Lisa-jane West Harbour
Auckland
0618
New Zealand
Directors

Kim Robinson - Director

Appointment date: 01 Oct 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 Jun 2013


Lisa-jane Robinson - Director

Appointment date: 16 Dec 2011

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 Jun 2013

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