General information

Up Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030434745
New Zealand Business Number
4122238
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Up Enterprises Limited (New Zealand Business Number 9429030434745) was incorporated on 21 Nov 2012. 4 addresses are in use by the company: 620 Manukau Road, Epsom, Auckland, 1023 (type: office, delivery). 620 Manukau Road, Epsom, Auckland had been their registered address, up to 07 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pathak, Utsav (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gupta, Varun (a director) - located at Mount Eden, Auckland. "Liquor store" (ANZSIC G412310) is the classification the ABS issued to Up Enterprises Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
620 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 07 Jan 2019
620 Manukau Road, Epsom, Auckland, 1023 Office & delivery 18 Aug 2023
Contact info
64 2114 19135
Phone (Phone)
pathak.utsav@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Utsav Pathak
Epsom, Auckland, 1023
Address used since 21 Nov 2012
Epsom, Auckland, 1023
Address used since 30 Aug 2019
Director 21 Nov 2012 - current
Varun Gupta
Mount Eden, Auckland, 1024
Address used since 01 Aug 2020
Epsom, Auckland, 1023
Address used since 22 Nov 2018
Director 22 Nov 2018 - current
Jatinder Singh
Auckland Central, Auckland, 1010
Address used since 25 Mar 2014
Director 11 Sep 2013 - 22 Nov 2018
Addresses
Previous address Type Period
620 Manukau Road, Epsom, Auckland, 1023 Registered & physical 21 Nov 2012 - 07 Jan 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pathak, Utsav
Director
Epsom
Auckland
1023
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gupta, Varun
Director
Mount Eden
Auckland
1024
26 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Vg Property Group Limited
Shareholder NZBN: 9429031407373
Company Number: 3075466
Entity
06 Mar 2014 - 26 Nov 2018
Singh, Jatinder
Individual
Auckland Central
Auckland
1010
06 Mar 2014 - 26 Nov 2018
Cavendish Drive Enterprises Limited
Shareholder NZBN: 9429031407373
Company Number: 3075466
Entity
Epsom
Auckland
1023
06 Mar 2014 - 26 Nov 2018
Vg Property Group Limited
Shareholder NZBN: 9429031407373
Company Number: 3075466
Entity
06 Mar 2014 - 26 Nov 2018
Location
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