1Above Ip Limited (NZBN 9429030101388) was registered on 13 Aug 2013. 1 address is in use by the company: 130 Broadway Level 6, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, Old Sofrana House, 18 Customs Street, Auckland had been their physical address, until 19 Feb 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Penticton Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - patents and copyrights" (business classification L664020) is the category the ABS issued 1Above Ip Limited. The Businesscheck information was updated on 12 Nov 2021.
Current address | Type | Used since |
---|---|---|
130 Broadway Level 6, Newmarket, Auckland, 1023 | Physical & registered | 19 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Cameron Russell
St Heliers, Auckland, 1071
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
Toby Stuart King
Northcote Point, Auckland, 0627
Address used since 01 Jul 2014 |
Director | 13 Aug 2013 - 22 Oct 2019 |
Mark Vivian
Brooklyn, Wellington, 6021
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 22 Oct 2019 |
Stephen Smith
St Heliers, Auckland, 1071
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - 31 Mar 2019 |
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 06 Sep 2017 |
Previous address | Type | Period |
---|---|---|
Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 | Physical | 14 Sep 2017 - 19 Feb 2020 |
Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 | Registered | 05 Dec 2013 - 19 Feb 2020 |
Level 1, Old Sofrana House, 18 Customs Street, Auckland, 1010 | Physical | 05 Dec 2013 - 14 Sep 2017 |
Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 13 Aug 2013 - 05 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Penticton Limited Shareholder NZBN: 9429036128273 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
1above Limited Shareholder NZBN: 9429030147553 Company Number: 4537618 Entity |
18 Customs Street East Auckland 1010 |
13 Aug 2013 - 05 Nov 2019 |
Effective Date | 21 Oct 2019 |
Name | Penticton Limited |
Type | Ltd |
Ultimate Holding Company Number | 1276085 |
Country of origin | NZ |
Address |
130 Broadway Newmarket Auckland 1023 |
The Peoples Centre Trust 14-18 Customs Street |
|
Pharmaceutical Solutions Limited L1, The Levy Building |
|
Gloucester Flats Limited 1st Floor, Dilworth Building |
|
Mawaihakona Flats Limited 1st Floor, Dilworth Building |
|
Tui Flats Limited 1st Floor, Dilworth Building |
|
No1 Holdings Limited Level 2 Barrington Building |
Epicurean Dairy Brand Co Limited 119 Lansford Crescent |
Tyche Corporation Limited Level 29, 188 Quay Street |
Ever Young Holdings Limited 2c/1 Tika Street |
Dmotm Limited Level 2, 3 Arawa Street |
Nu Cleer New Zealand Limited 131 St Stephens Avenue |
Sal's South Island Limited 28 Le Roy Terrace |