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Up Construction Limited

Type: NZ Limited Company (Ltd)
9429042054214
NZBN
5841770
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 20 Nov 2017

Up Construction Limited was started on 10 Nov 2015 and issued a New Zealand Business Number of 9429042054214. This registered LTD company has been supervised by 1 director, named Thomas Cedric Northcoate Woodham - an active director whose contract started on 10 Nov 2015.
According to our data (updated on 22 Mar 2024), this company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, service).
Up to 20 Nov 2017, Up Construction Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Woodham, Thomas Cedric Northcoate (a director) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Woodham, Sara Ruth - located at Napier South, Napier. Up Construction Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous address

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 10 Nov 2015 to 20 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Woodham, Thomas Cedric Northcoate Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Woodham, Sara Ruth Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bristow, Sara Ruth Haumoana
Hastings
4180
New Zealand
Directors

Thomas Cedric Northcoate Woodham - Director

Appointment date: 10 Nov 2015

Address: Haumoana, Hastings, 4180 New Zealand

Address used since 10 Nov 2015

Address: Napier South, Napier, 4110 New Zealand

Address used since 08 Oct 2019

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