Up Property 345 Queen Street Limited

Up Property 345 Queen Street Limited was started on 08 Apr 2005 and issued a New Zealand Business Number of 9429034871669. This removed LTD company has been run by 8 directors: Mark Jason Rushworth - an active director whose contract began on 08 Nov 2018,
Colm John Saunders - an active director whose contract began on 08 Nov 2018,
Timothy Martin Jennison - an inactive director whose contract began on 04 Dec 2014 and was terminated on 09 Nov 2018,
John Michael Williamson - an inactive director whose contract began on 01 Jun 2016 and was terminated on 02 Nov 2018,
Owen Arvind Daji - an inactive director whose contract began on 08 Apr 2005 and was terminated on 01 Jun 2016.
According to our data (updated on 04 Dec 2023), the company uses 1 address: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office).
Until 28 Mar 2017, Up Property 345 Queen Street Limited had been using Level 1, 501 Karangahape Road, Auckland Central, Auckland as their registered address.
BizDb found previous names for the company: from 22 Mar 2007 to 31 May 2019 they were called Acg Property 345 Queen Street Limited, from 08 Apr 2005 to 22 Mar 2007 they were called Acg Property Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Up Education Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021.

Principal place of activity

Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2016 to 28 Mar 2017

Address #2: Level 17, 396 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2010 to 12 Dec 2016

Address #3: Level 5, 345 Queen Street, Auckland New Zealand

Physical & registered address used from 21 May 2009 to 09 Jul 2010

Address #4: Level 17, Sofrana House, 396 Queen Street, Auckland

Physical & registered address used from 11 Jun 2007 to 21 May 2009

Address #5: Level 19, Sofrana House, 396 Queen Street, Auckland

Registered & physical address used from 08 Apr 2005 to 11 Jun 2007

Previous Shareholders

Ultimate Holding Company

Mark Jason Rushworth - Director

Appointment date: 08 Nov 2018

Colm John Saunders - Director

Appointment date: 08 Nov 2018

Timothy Martin Jennison - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 09 Nov 2018

John Michael Williamson - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 02 Nov 2018

Owen Arvind Daji - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 01 Jun 2016

Danny Chan - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 29 Apr 2016

Ian Alistair Norton King - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 29 Oct 2014

Michael Thomas Ferrand - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 05 Apr 2012