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High Up Limited

Type: NZ Limited Company (Ltd)
9429034421444
NZBN
1731505
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Waterman, Steven Gary Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kira, Alison Demelza Rosehill
Papakura
2113
New Zealand
Directors

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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