1 Up Nz Limited, a registered company, was registered on 12 Oct 2016. 9429043369393 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 1 director, named George Joseph Cottier - an active director whose contract started on 12 Oct 2016.
Last updated on 06 May 2025, our database contains detailed information about 1 address: Level 2, 114 Lambton Quay, Wellington, 6011 (types include: registered, registered).
1 Up Nz Limited had been using 10 View Road, Titahi Bay, Porirua as their physical address up to 22 Dec 2021.
Old names used by this company, as we found at BizDb, included: from 10 Oct 2016 to 13 Oct 2021 they were called Hopspot Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address #1: 10 View Road, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 12 Oct 2016 to 22 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mackay, Paul Lyndon |
Paparangi Wellington 6037 New Zealand |
24 Feb 2025 - |
| Individual | Cottier, Naomi Jane |
Wilton Wellington 6012 New Zealand |
24 Feb 2025 - |
| Director | Cottier, George Joseph |
Wilton Wellington 6012 New Zealand |
12 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cottier, George Joseph |
Wilton Wellington 6012 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walshe, Brian James |
Petone 5013 New Zealand |
12 Oct 2016 - 21 Sep 2021 |
George Joseph Cottier - Director
Appointment date: 12 Oct 2016
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Jan 2022
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 12 Oct 2016
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