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 |
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 |
Previous address | Type | Period |
---|---|---|
620 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 21 Nov 2012 - 07 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Pathak, Utsav Director |
Epsom Auckland 1023 |
21 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gupta, Varun Director |
Mount Eden Auckland 1024 |
26 Nov 2018 - current |
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 |
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