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One Up Realty Limited

Type: NZ Limited Company (Ltd)
9429045983535
NZBN
6246647
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
5/12 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered & physical & service address used since 20 Jun 2017

One Up Realty Limited, a registered company, was launched on 28 Feb 2017. 9429045983535 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company has been categorised. The company has been supervised by 3 directors: Zhi Chao Zhang - an active director whose contract started on 16 Mar 2017,
Xiao Mei Li - an active director whose contract started on 23 Aug 2021,
Xiaomei Li - an inactive director whose contract started on 28 Feb 2017 and was terminated on 17 Mar 2017.
Last updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 5/12 Laidlaw Way, East Tamaki, Auckland, 2019 (types include: registered, physical).
One Up Realty Limited had been using 235 Murphys Road, Flat Bush, Auckland as their registered address until 20 Jun 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 235 Murphys Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 17 May 2017 to 20 Jun 2017

Address: 5/12 Laidlaw Way, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 24 Mar 2017 to 17 May 2017

Address: 1/8 Walter Macdonald Street, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2017 to 24 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Chen, Liping Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ling, Louise Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Zhang, Zhi Chao Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xiaomei Auckland
2014
New Zealand
Director Xiaomei Li Auckland
2014
New Zealand
Directors

Zhi Chao Zhang - Director

Appointment date: 16 Mar 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Jun 2017


Xiao Mei Li - Director

Appointment date: 23 Aug 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 23 Aug 2021


Xiaomei Li - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 17 Mar 2017

Address: Auckland, 2014 New Zealand

Address used since 28 Feb 2017

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