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Up And Out Construction Limited

Type: NZ Limited Company (Ltd)
9429045878831
NZBN
6196053
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
46b Bluegum Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 16 May 2019
Po Box 15
Waikanae
Waikanae 5250
New Zealand
Postal address used since 27 Apr 2021
16 Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Office & delivery address used since 27 Apr 2021

Up and Out Construction Limited, a registered company, was started on 15 Dec 2016. 9429045878831 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been run by 2 directors: Bernadette Tearoha Mcdonald - an active director whose contract started on 15 Dec 2016,
Finton Paul Greggains - an inactive director whose contract started on 15 Dec 2016 and was terminated on 31 Mar 2018.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 15, Waikanae, Waikanae, 5250 (category: postal, office).
Up and Out Construction Limited had been using 5 Cascade Way, Paraparaumu, Paraparaumu as their physical address up to 16 May 2019.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (50%).

Addresses

Principal place of activity

16 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous address

Address #1: 5 Cascade Way, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 15 Dec 2016 to 16 May 2019

Contact info
64 27 2123222
08 May 2019 Phone
kate@beaccountable.co.nz
27 Apr 2021 nzbn-reserved-invoice-email-address-purpose
kate@beaccountable.co.nz
08 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcdonald, Bernadette Tearoha Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Finton Paul Greggains Paraparaumu
Paraparaumu
5032
New Zealand
Individual Greggains, Finton Paul Waikanae
Waikanae
5036
New Zealand
Directors

Bernadette Tearoha Mcdonald - Director

Appointment date: 15 Dec 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 May 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Dec 2016


Finton Paul Greggains - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 31 Mar 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Dec 2016

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