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Up And Over Limited

Type: NZ Limited Company (Ltd)
9429034815281
NZBN
1624688
Company Number
Registered
Company Status
Current address
3/14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 24 Aug 2021

Up and Over Limited was incorporated on 21 Apr 2005 and issued an NZBN of 9429034815281. This registered LTD company has been managed by 2 directors: Alastair Campbell Mcneill - an active director whose contract began on 21 Apr 2005,
Philip Andrew Paul - an active director whose contract began on 21 Apr 2005.
As stated in our information (updated on 03 Apr 2024), the company filed 1 address: 3/14 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Until 24 Aug 2021, Up and Over Limited had been using 14 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Mcneill, Alastair Campbell (an individual) located at Rd 1, Christchurch postcode 7671.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Paul, Philip Andrew - located at Halswell, Christchurch.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Paul, Cindy Jo, located at Halswell, Christchurch (an individual).

Addresses

Previous addresses

Address: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Sep 2016 to 24 Aug 2021

Address: 74 Hawdon Street, Christchurch New Zealand

Physical & registered address used from 31 Jul 2006 to 09 Sep 2016

Address: Level 1, 65 Durham Street, Christchurch

Registered & physical address used from 21 Apr 2005 to 31 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mcneill, Alastair Campbell Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Paul, Philip Andrew Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Paul, Cindy Jo Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mcneill, Leanne Maree Rd 1
Christchurch
7671
New Zealand
Directors

Alastair Campbell Mcneill - Director

Appointment date: 21 Apr 2005

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 17 Sep 2015


Philip Andrew Paul - Director

Appointment date: 21 Apr 2005

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Sep 2015

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