Shortcuts

Up Ease Elevators Limited

Type: NZ Limited Company (Ltd)
9429041978719
NZBN
5806115
Company Number
Registered
Company Status
F349120
Industry classification code
Professional Equipment Wholesaling
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 16 Nov 2021

Up Ease Elevators Limited was incorporated on 15 Sep 2015 and issued a business number of 9429041978719. This registered LTD company has been managed by 3 directors: Lyndon Cooper - an active director whose contract started on 22 Feb 2021,
Raywyn Shirley Cooper - an inactive director whose contract started on 05 Sep 2017 and was terminated on 22 Feb 2021,
Lyndon Robert Cooper - an inactive director whose contract started on 15 Sep 2015 and was terminated on 01 Sep 2017.
As stated in our information (updated on 21 Apr 2024), this company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: physical, service).
Up to 16 Nov 2021, Up Ease Elevators Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cooper, Lyndon (a director) located at Half Moon Bay, Auckland postcode 2012. Up Ease Elevators Limited has been classified as "Professional equipment wholesaling" (ANZSIC F349120).

Addresses

Previous addresses

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 16 Nov 2021

Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 15 Sep 2015 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cooper, Lyndon Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flybridge Trustees Limited
Shareholder NZBN: 9429041480670
Company Number: 5493724
Parnell
Auckland
1052
New Zealand
Individual Cooper, Raywyn Shirley Half Moon Bay
Auckland
2012
New Zealand
Entity Flybridge Trustees Limited
Shareholder NZBN: 9429041480670
Company Number: 5493724
Parnell
Auckland
1052
New Zealand
Director Lyndon Robert Cooper Half Moon Bay
Auckland
2012
New Zealand
Individual Cooper, Lyndon Robert Half Moon Bay
Auckland
2012
New Zealand
Directors

Lyndon Cooper - Director

Appointment date: 22 Feb 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Feb 2021


Raywyn Shirley Cooper - Director (Inactive)

Appointment date: 05 Sep 2017

Termination date: 22 Feb 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Sep 2017


Lyndon Robert Cooper - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 01 Sep 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Sep 2015

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace

Similar companies

Golden Bay Importing Limited
Suite 3, 27 Bath Street

Hydramaster Nz Limited
50 Anzac Avenue

Kiwi Rescue Limited
Level 4, 19 Morgan Street

Maha New Zealand (pty) Limited
52 Symonds Street

Pyatt Holdings Limited
72 Gladstone Road

Restaurant Equipment Online Limited
Floor 27, 188 Quay Street