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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Chen, Liping |
Epsom Auckland 1023 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Ling, Louise |
Orakei Auckland 1071 New Zealand |
28 Feb 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Zhang, Zhi Chao |
Flat Bush Auckland 2019 New Zealand |
16 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Xiaomei |
Auckland 2014 New Zealand |
28 Feb 2017 - 16 Mar 2017 |
Director | Xiaomei Li |
Auckland 2014 New Zealand |
28 Feb 2017 - 16 Mar 2017 |
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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