Up Properties Limited, a registered company, was incorporated on 11 Jun 2001. 9429036881796 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Grant Anthony Lynch - an active director whose contract began on 11 Jun 2001,
Barry Ian Thom - an active director whose contract began on 11 Jun 2001.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Dilworth Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Up Properties Limited had been using Vision Consulting Group Ltd, 8D Melrose Street, Newmarket, Auckland as their physical address up to 26 Oct 2011.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Vision Consulting Group Ltd, 8d Melrose Street, Newmarket, Auckland New Zealand
Physical address used from 11 Jun 2001 to 26 Oct 2011
Address: 2 Upland Road, Remuera, Auckland New Zealand
Registered address used from 11 Jun 2001 to 26 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lynch, Kim Christina |
Remuera Auckland 1050 New Zealand |
17 Feb 2004 - |
| Individual | Thom, Barry Ian |
Remuera Auckland 1050 New Zealand |
21 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lynch, Grant Anthony |
Remuera Auckland 1050 New Zealand |
21 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamberg, Lloyd |
Newmarket Auckland |
17 Feb 2004 - 27 Jun 2010 |
| Individual | Lynch, Grant Anthony |
Epsom Auckland |
17 Feb 2004 - 17 Feb 2004 |
| Individual | Thom, Joanne Ruth |
Remuera Auckland |
17 Feb 2004 - 17 Feb 2004 |
| Individual | Thom, Barry Ian |
Remuera Auckland |
17 Feb 2004 - 17 Feb 2004 |
| Individual | Lynch, Kim Christine |
Epsom Auckland |
17 Feb 2004 - 17 Feb 2004 |
Grant Anthony Lynch - Director
Appointment date: 11 Jun 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2016
Barry Ian Thom - Director
Appointment date: 11 Jun 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jun 2001
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