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General information

Up Properties Remuera Limited

Type: NZ Limited Company (Ltd)
9429031607766
New Zealand Business Number
2442092
Company Number
Registered
Company Status
104430597
GST Number

Up Properties Remuera Limited (NZBN 9429031607766) was started on 01 Apr 2010. 2 addresses are currently in use by the company: 2 Dilworth Avenue, Remuera, Auckland, 1050 (type: physical, registered). 2 Upland Road, Remuera, Auckland had been their registered address, up to 26 Oct 2011. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Thom, Barry Ian (an individual) located at Remuera, Auckland postcode 1050,
Lynch, Grant Anthony (an individual) located at Remuera, Auckland postcode 1050,
Thom, Joanne Ruth (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Lynch, Kim Christina (an individual) - located at Remuera, Auckland,
Lynch, Grant (an individual) - located at Remuera, Auckland,
Thom, Barry Ian (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
2 Dilworth Avenue, Remuera, Auckland, 1050 Physical & registered & service 26 Oct 2011
Last updated:
Contact info
Directors
Name and Address Role Period
Grant Lynch
Remuera, Auckland, 1050
Address used since 01 Feb 2024
Remuera, Auckland, 1050
Address used since 18 Feb 2016
Director 01 Apr 2010 - current
Barry Ian Thom
Remuera, Auckland, 1050
Address used since 27 Feb 2013
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
2 Upland Road, Remuera, Auckland Registered 01 Apr 2010 - 26 Oct 2011
Vision Consulting Group Ltd, 8d Melrose Street, Newmarket, Auckland 1023 Physical 01 Apr 2010 - 26 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thom, Barry Ian
Individual 		Remuera
Auckland
1050 		01 Apr 2010 - current
Lynch, Grant Anthony
Individual 		Remuera
Auckland
1050 		01 Apr 2010 - current
Thom, Joanne Ruth
Individual 		Remuera
Auckland
1050 		01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lynch, Kim Christina
Individual 		Remuera
Auckland
1050 		01 Apr 2010 - current
Lynch, Grant
Individual 		Remuera
Auckland
1050 		01 Apr 2010 - current
Thom, Barry Ian
Individual 		Remuera
Auckland
1050 		01 Apr 2010 - current
Location
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