Up Management Limited, a registered company, was registered on 05 Nov 2014. 9429041486054 is the business number it was issued. The company has been managed by 4 directors: Jonathan Haydn Staples - an active director whose contract began on 05 Nov 2014,
Mark Alistair Staples - an active director whose contract began on 29 Jun 2016,
Haydn Charles Staples - an active director whose contract began on 29 Jun 2016,
Nigel Vincent Staples - an inactive director whose contract began on 05 Nov 2014 and was terminated on 30 Jun 2016.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical).
Up Management Limited had been using Level 1, 3 Owens Road, Newmarket as their registered address up until 26 Feb 2018.
A single entity controls all company shares (exactly 100 shares) - Capital Solutions Limited - located at 1149, 15 Customs Street West, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, 1023 New Zealand
Registered & physical address used from 05 Nov 2014 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capital Solutions Limited Shareholder NZBN: 9429042376378 |
15 Customs Street West Auckland 1010 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Urban Partners Limited Shareholder NZBN: 9429041485873 Company Number: 5495763 |
05 Nov 2014 - 30 Jun 2016 | |
| Entity | Urban Partners Limited Shareholder NZBN: 9429041485873 Company Number: 5495763 |
05 Nov 2014 - 30 Jun 2016 |
Ultimate Holding Company
Jonathan Haydn Staples - Director
Appointment date: 05 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2014
Mark Alistair Staples - Director
Appointment date: 29 Jun 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Jun 2016
Haydn Charles Staples - Director
Appointment date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jun 2016
Nigel Vincent Staples - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 30 Jun 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2014
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