Second Up Limited was started on 27 Jan 2005 and issued a number of 9429034977774. The registered LTD company has been run by 4 directors: Carol Rayone Hobbs - an active director whose contract started on 27 Jan 2005,
Stephen H. - an active director whose contract started on 10 Oct 2022,
Stephen Eric Hobbs - an inactive director whose contract started on 27 Jan 2005 and was terminated on 12 Aug 2022,
Stephen Walter Hobbs - an inactive director whose contract started on 27 Jan 2005 and was terminated on 01 Sep 2016.
As stated in our database (last updated on 16 Mar 2024), this company filed 1 address: 20 Tui Street, Taupo, Taupo, 3330 (type: postal, office).
Until 21 Nov 2016, Second Up Limited had been using 2E Vipond Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Hobbs, Carol Rayone (an individual) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Hobbs, Stephen Walter - located at Brookfield, Wisconsin. Second Up Limited has been classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
20 Tui Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 2e Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 17 Dec 2014 to 21 Nov 2016
Address #2: 10 Langton Rd, Stanmore Bay. 0932, Auckland New Zealand
Registered & physical address used from 27 Oct 2009 to 17 Dec 2014
Address #3: 1 A Waiwera Place, Waiwera, Auckland 1240
Registered & physical address used from 27 Jan 2005 to 27 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Hobbs, Carol Rayone |
Taupo Taupo 3330 New Zealand |
27 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hobbs, Stephen Walter |
Brookfield Wisconsin 53045 United States |
27 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hobbs, Stephen Eric |
Taupo Taupo 3330 New Zealand |
27 Jan 2005 - 12 Aug 2022 |
Carol Rayone Hobbs - Director
Appointment date: 27 Jan 2005
Address: Taupo, 3330 New Zealand
Address used since 01 Sep 2016
Stephen H. - Director
Appointment date: 10 Oct 2022
Stephen Eric Hobbs - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 12 Aug 2022
Address: Taupo, 3330 New Zealand
Address used since 01 Sep 2016
Stephen Walter Hobbs - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 01 Sep 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 Dec 2014
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