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Up2it Access Hire Limited

Type: NZ Limited Company (Ltd)
9429035913801
NZBN
1337165
Company Number
Registered
Company Status
Current address
7-8 Monahan Road
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 05 May 2020
Po Box 58097
Botany
Auckland 2163
New Zealand
Postal address used since 15 May 2020
45 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 15 May 2020

Up2It Access Hire Limited, a registered company, was incorporated on 24 Jun 2003. 9429035913801 is the NZBN it was issued. The company has been supervised by 4 directors: Rohitesh Permal Reddy - an active director whose contract started on 03 Sep 2019,
Mark James Irvine - an active director whose contract started on 06 Sep 2019,
Brett Allan Russell - an active director whose contract started on 06 Sep 2019,
Paul John Connell - an inactive director whose contract started on 24 Jun 2003 and was terminated on 06 Sep 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 58097, Botany, Auckland, 2163 (type: postal, delivery).
Up2It Access Hire Limited had been using Spartik Trust, Level 2, Spartik House, 6 Edward Wayte Place, Grafton, Auckland as their physical address until 05 May 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Jun 2003 to 27 Oct 2011 they were called Kiwi Roofing Holdings Limited.
One entity controls all company shares (exactly 20000 shares) - Acrow Group Limited - located at 2163, Mt Wellington, Auckland.

Addresses

Principal place of activity

45 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Spartik Trust, Level 2, Spartik House, 6 Edward Wayte Place, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 24 Sep 2019 to 05 May 2020

Address #2: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 24 Jun 2003 to 24 Sep 2019

Contact info
64 800 830530
15 May 2020 Phone
james@up2it.co.nz
Email
admin@up2it.co.nz
18 Apr 2024 Email
Greg.Coster@up2it.co.nz
22 Apr 2023 Email
greg@up2it.co.nz
01 Apr 2022 Email
admin@up2it.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
https://access-equipment-hire.co.nz/
15 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Acrow Group Limited
Shareholder NZBN: 9429047382077
Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Connell, John Edward Pakuranga
Entity Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Company Number: 5838789
Papakura
Auckland
2110
New Zealand
Individual Connell, Paul John Rd 1
Howick
2571
New Zealand
Entity Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Company Number: 5838789
Papakura
Auckland
2110
New Zealand
Individual Connell, Paul John Rd 1
Howick
2571
New Zealand
Individual Connell, Nicola Rd 1
Howick
2571
New Zealand
Individual Connell, Nicola Rd 1
Howick
2571
New Zealand
Individual Connell, Paul John Rd 1
Howick
2571
New Zealand

Ultimate Holding Company

31 Aug 2019
Effective Date
Acrow Group Limited
Name
Ltd
Type
7386857
Ultimate Holding Company Number
NZ
Country of origin
7-8 Monahan Road
Mt Wellington
Auckland 1060
New Zealand
Address
Directors

Rohitesh Permal Reddy - Director

Appointment date: 03 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2019


Mark James Irvine - Director

Appointment date: 06 Sep 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 2019


Brett Allan Russell - Director

Appointment date: 06 Sep 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 2019


Paul John Connell - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 06 Sep 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 28 May 2014

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