Up Cafe Limited, a registered company, was incorporated on 23 Feb 2015. 9429041621295 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company is categorised. The company has been run by 2 directors: Aaron Charles Paul - an active director whose contract started on 23 Feb 2015,
Lisa Waimarie Hawkins - an active director whose contract started on 23 Feb 2015.
Last updated on 14 Jun 2023, our database contains detailed information about 1 address: 76 Fowlds Avenue, Sandringham, Auckland, 1025 (type: registered, postal).
Up Cafe Limited had been using 9/29 Rossmay Terrace, Kingsland, Auckland as their physical address up to 03 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 76 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand
Registered address used from 13 Jul 2020
Principal place of activity
Level 1, 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9/29 Rossmay Terrace, Kingsland, Auckland, 1024 New Zealand
Physical address used from 23 Feb 2015 to 03 Aug 2017
Address #2: 9/29 Rossmay Terrace, Kingsland, Auckland, 1024 New Zealand
Registered address used from 23 Feb 2015 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paul, Aaron Charles |
Sandringham Auckland 1025 New Zealand |
23 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hawkins, Lisa Waimarie |
Sandringham Auckland 1025 New Zealand |
23 Feb 2015 - |
Aaron Charles Paul - Director
Appointment date: 23 Feb 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Jul 2020
Address: Kingsland, Auckland, 1024 New Zealand
Address used since 23 Feb 2015
Lisa Waimarie Hawkins - Director
Appointment date: 23 Feb 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Jul 2020
Address: Kingsland, Auckland, 1024 New Zealand
Address used since 23 Feb 2015
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