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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Acrow Group Limited Shareholder NZBN: 9429047382077 |
Mt Wellington Auckland 1060 New Zealand |
16 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Connell, John Edward |
Pakuranga |
24 Jun 2003 - 22 Feb 2010 |
Entity | Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 Company Number: 5838789 |
Papakura Auckland 2110 New Zealand |
07 Nov 2016 - 16 Sep 2019 |
Individual | Connell, Paul John |
Rd 1 Howick 2571 New Zealand |
24 Jun 2003 - 16 Sep 2019 |
Entity | Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 Company Number: 5838789 |
Papakura Auckland 2110 New Zealand |
07 Nov 2016 - 16 Sep 2019 |
Individual | Connell, Paul John |
Rd 1 Howick 2571 New Zealand |
24 Jun 2003 - 16 Sep 2019 |
Individual | Connell, Nicola |
Rd 1 Howick 2571 New Zealand |
19 May 2004 - 16 Sep 2019 |
Individual | Connell, Nicola |
Rd 1 Howick 2571 New Zealand |
19 May 2004 - 16 Sep 2019 |
Individual | Connell, Paul John |
Rd 1 Howick 2571 New Zealand |
24 Jun 2003 - 16 Sep 2019 |
Ultimate Holding Company
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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