General information

Looking Up Investments Limited

Type: NZ Limited Company (Ltd)
9429030499850
New Zealand Business Number
4031178
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

Looking Up Investments Limited (issued an NZBN of 9429030499850) was registered on 26 Sep 2012. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up until 12 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bucket Trustee Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Pied Piper Trustee Limited (an entity) - located at Rosedale, Auckland. "K624010 Financial asset investing" (business classification K624010) is the category the ABS issued to Looking Up Investments Limited. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 12 Mar 2020
Directors
Name and Address Role Period
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012
Director 26 Sep 2012 - current
Darren John Wallbank
Silverdale, Silverdale, 0932
Address used since 08 Feb 2018
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2016
Director 26 Sep 2012 - current
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 19 Sep 2016 - 12 Mar 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 22 May 2013 - 19 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 26 Sep 2012 - 22 May 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Mar 2023 - current
Bucket Trustee Limited
Shareholder NZBN: 9429030501294
Entity (NZ Limited Company)
Albany
Auckland
0632
26 Sep 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pied Piper Trustee Limited
Shareholder NZBN: 9429030501669
Entity (NZ Limited Company)
Rosedale
Auckland
0632
26 Sep 2012 - current
Location
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