Shortcuts

This Way Up Limited

Type: NZ Limited Company (Ltd)
9429034176733
NZBN
1801246
Company Number
Registered
Company Status
094044286
GST Number
No Abn Number
Australian Business Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
6 Auckland Terrace
Melrose
Wellington 6023
New Zealand
Registered & physical & service address used since 18 Mar 2019

This Way Up Limited, a registered company, was incorporated on 11 Apr 2006. 9429034176733 is the business number it was issued. "Construction services nec" (business classification E329930) is how the company has been categorised. The company has been managed by 2 directors: Cameron Walker - an active director whose contract began on 11 Apr 2006,
Matthew James Walker - an active director whose contract began on 31 Mar 2013.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Auckland Terrace, Melrose, Wellington, 6023 (type: registered, physical).
This Way Up Limited had been using 14-16 Allen Street, Wellington as their registered address up until 18 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 60 shares (60 per cent). Finally there is the third share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Auckland Terrace, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address: 14-16 Allen Street, Wellington, 6011 New Zealand

Registered address used from 28 Feb 2017 to 18 Mar 2019

Address: 14-16 Allen Street, Wellington, 6011 New Zealand

Physical address used from 08 Jun 2016 to 18 Mar 2019

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 02 Mar 2011 to 28 Feb 2017

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 02 Mar 2011 to 08 Jun 2016

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 17 Sep 2008 to 02 Mar 2011

Address: 99-105 Customhouse Quay, Wellington

Registered & physical address used from 31 Jan 2008 to 17 Sep 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 11 Apr 2006 to 31 Jan 2008

Contact info
64 21 408135
31 Mar 2020 ACCOUNTANT
64 21 505293
31 Mar 2020 DIRECTOR
KOMAL.PARBHU@GMAIL.COM
31 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Walker, Matthew Melrose
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Walker, Cameron 183 Buckley Road
Melrose, Wellington

New Zealand
Individual Playle, Euan Frank 183 Buckley Road
Melrose, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Walker, Cameron Melrose
Wellington

New Zealand
Directors

Cameron Walker - Director

Appointment date: 11 Apr 2006

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Apr 2016


Matthew James Walker - Director

Appointment date: 31 Mar 2013

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Apr 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 31 Mar 2013

Nearby companies

Wip App Limited
12 Allen Street

Movac Limited
Level 3

Wip Trustee Limited
12 Allen Street

Movac Fund 3 Lp
Level 3

Movac Partners Lp
Level 3

Landcorp Holdings Limited
15 Allen Street

Similar companies

Absolute Wraps Limited
Unit 2, 5 Bouverie Street

Bci New Zealand Pty Limited
Level 16

Inter Asia Pacific Limited
25 Mckinley Crescent

Interflow (nz) Limited
Martin Jarvie Pkf

Lorne Street Developments Limited
15b

To Consulting Limited
73 Tiketike Way