High Up Limited, a registered company, was incorporated on 29 Nov 2005. 9429034421444 is the business number it was issued. This company has been run by 2 directors: Alison Demelza Kira - an active director whose contract started on 29 Nov 2005,
Steven Gary Waterman - an active director whose contract started on 29 Nov 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
High Up Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 11 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Aug 2011 to 11 May 2017
Address #2: Streetsmart Acountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered address used from 02 Jun 2010 to 23 Aug 2011
Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical address used from 02 Jun 2010 to 23 Aug 2011
Address #4: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie Auckland
Registered address used from 04 Jun 2009 to 02 Jun 2010
Address #5: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Physical address used from 04 Jun 2009 to 02 Jun 2010
Address #6: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 29 Nov 2005 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Waterman, Steven Gary |
Rosehill Papakura 2113 New Zealand |
29 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kira, Alison Demelza |
Rosehill Papakura 2113 New Zealand |
29 Nov 2005 - |
Alison Demelza Kira - Director
Appointment date: 29 Nov 2005
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 06 Jun 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 01 May 2007
Steven Gary Waterman - Director
Appointment date: 29 Nov 2005
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 06 Jun 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 01 May 2007
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