General information
This Side Up Limited
Type: NZ Limited Company (Ltd)9429031972987
New Zealand Business Number
2312008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103099250
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
This Side Up Limited (issued an NZ business number of 9429031972987) was started on 09 Sep 2009. 5 addresess are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 14 Jun 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pure Seo Limited (an entity) located at Parnell, Auckland postcode 1052. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to This Side Up Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Glenside Crescent, Auckland Central, Auckland, 1010 | Office & delivery | 18 Aug 2019 |
| Po Box 56306, Dominion Road, Auckland, 1446 | Postal | 18 Aug 2019 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 16 Dec 2021 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Jun 2023 |
Contact info
64 9 3602299
Phone (Phone)
steve@thissideup.co.nz
Email
accounts@thissideup.co.nz
Email
accounts@thissideup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thissideup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mark Conway
Northcote, Auckland, 0627
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Stephen Crowe
Epsom, Auckland, Auckland
Address used since 05 Jun 2020
Epsom, Auckland, 1023
Address used since 29 Mar 2012 |
Director | 09 Sep 2009 - 17 Aug 2022 |
|
Sara Hewitson
Three Kings, Auckland,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 07 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Jun 2023 |
Principal place of activity
| 3 Glenside Crescent , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 16 Dec 2021 - 14 Jun 2023 |
| 3 Glenside Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2016 - 16 Dec 2021 |
| Level 1, 155 Karanghape Rd, Auckland Central, Auckland, 1024 | Registered | 19 Aug 2015 - 15 Sep 2016 |
| 34 Rossmay Terrace, Mount Eden, Auckland, 1024 | Physical | 20 Aug 2013 - 15 Sep 2016 |
| 34 Rossmay Terrace, Mount Eden, Auckland, 1024 | Registered | 20 Aug 2013 - 19 Aug 2015 |
| Flat 12, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 14 Sep 2011 - 20 Aug 2013 |
| Level 1, 52-54 Grafton Road, Grafton | Registered & physical | 09 Sep 2009 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pure Seo Limited Shareholder NZBN: 9429031145008 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 Entity |
16 Sep 2021 - 02 Nov 2021 | |
|
Pryor, Kathryn Individual |
Epsom Auckland Auckland |
29 Mar 2012 - 17 Sep 2021 |
|
Hewitson, Sara Individual |
Three Kings Auckland |
09 Sep 2009 - 09 Sep 2009 |
|
Crowe, Stephen Individual |
Epsom Auckland Auckland |
09 Sep 2009 - 02 Nov 2021 |
|
Pryor, Kathryn Individual |
Epsom Auckland Auckland |
29 Mar 2012 - 17 Sep 2021 |
|
Crowe, Stephen Individual |
Epsom Auckland Auckland |
09 Sep 2009 - 02 Nov 2021 |
|
Crowe, Stephen Individual |
Epsom Auckland Auckland |
09 Sep 2009 - 02 Nov 2021 |
|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 Entity |
Mt Eden |
16 Sep 2021 - 02 Nov 2021 |
|
Crowe, Kathryn Individual |
Epsom Auckland 1023 |
17 Sep 2021 - 02 Nov 2021 |
|
Crowe, Kathryn Individual |
Epsom Auckland 1023 |
17 Sep 2021 - 02 Nov 2021 |
Location
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