General information
Cup Limited
Type: NZ Limited Company (Ltd)9429034078723
New Zealand Business Number
1824887
Company Number
Registered
Company Status
Cup Limited (issued an NZ business identifier of 9429034078723) was started on 28 Jun 2006. 2 addresses are currently in use by the company: 132D St Stephens Avenue, Parnell, Auckland, 1052 (type: physical, registered). Pwc Tower, Quay Street, Auckland had been their physical address, up until 31 May 2017. Cup Limited used more aliases, namely: Health Tv Limited from 28 Jun 2006 to 14 Jul 2014. 133333 shares are allotted to 23 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 4 shares (0 per cent of shares), namely:
Sanders, Keith (an individual) located at 68 Greys Avenue, Auckland Central postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 9.93 per cent of all shares (exactly 13238 shares); it includes
Perry, Trevor Neil (a director) - located at Parnell, Auckland,
Sanders, Keith (a director) - located at Auckland Central, Auckland,
Judge, John Frederick (a director) - located at Remuera,, Auckland. Moving on to the next group of shareholders, share allocation (2000 shares, 1.5%) belongs to 1 entity, namely:
Taylor, Lucinda, located at Mount Wellington, Auckland (an individual). The Businesscheck data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 132d St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered & service | 31 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Judge
Remuera,, Auckland, 1050
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - current |
|
Trevor Neil Perry
Elizabeth Bay., Sydney Nsw, 2011
Address used since 01 Jan 2016
Sydney,
Address used since 01 Jan 1970
Parnell, Auckland, 1052
Address used since 24 Apr 2019 |
Director | 10 Mar 2008 - current |
|
Keith Sanders
Auckland Central, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 30 Apr 2008 - current |
|
Travis Okeefe
Northcote, North Shore City, 0627
Address used since 23 Mar 2010 |
Director | 28 Jun 2006 - 30 Jun 2010 |
|
Justin Morris
Northcote Point,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 30 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Quay Street, Auckland, 1010 | Physical & registered | 06 Jun 2012 - 31 May 2017 |
| 9 Shakespeare Road, Milford, Auckland | Registered & physical | 29 Oct 2009 - 06 Jun 2012 |
| 17 Anzac Street, Takapuna, Auckland 0622 | Registered | 11 Oct 2007 - 29 Oct 2009 |
| 17 Anzac St, Takapuna, Auckland 0622 | Physical | 11 Oct 2007 - 29 Oct 2009 |
| 17 Anzac St, Takapuna | Registered & physical | 23 Mar 2007 - 11 Oct 2007 |
| 19a Rawene Road, Birkenhead, Auckland | Registered | 28 Jun 2006 - 23 Mar 2007 |
| 19a Rawene Rd, Birkenhead, Auckland | Physical | 28 Jun 2006 - 23 Mar 2007 |
Financial Data
Financial info
133333
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Keith Individual |
68 Greys Avenue Auckland Central 1010 |
21 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 13238
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Trevor Neil Director |
Parnell Auckland 1052 |
18 Feb 2011 - current |
|
Sanders, Keith Director |
Auckland Central Auckland 1010 |
18 Feb 2011 - current |
|
Judge, John Frederick Director |
Remuera, Auckland 1050 |
18 Feb 2011 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lucinda Individual |
Mount Wellington Auckland 1060 |
04 Oct 2007 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougherty, Damian Individual |
Southshore Christchurch 8062 |
04 Oct 2007 - current |
|
Dougherty, Jean Individual |
Southshore Christchurch 8062 |
04 Oct 2007 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Aaron Individual |
Papatoetoe Auckland 2025 |
04 Oct 2007 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Phil Individual |
Mount Albert Auckland 1025 |
29 Oct 2009 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lennox Individual |
Three Kings Auckland 1024 |
04 Oct 2007 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Taui Individual |
Whakatane Whakatane 3120 |
04 Oct 2007 - current |
|
Seymour, Anna Individual |
Whakatane Whakatane 3120 |
04 Oct 2007 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keary, Estate Of David Individual |
Glenfield Auckland 0627 |
04 Oct 2007 - current |
Shares Allocation #10 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Hamlin Other (Other) |
Murrays Bay Auckland 0630 |
04 Oct 2007 - current |
Shares Allocation #11 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Mortland Other (Other) |
Rd 6 Te Awamutu 3876 |
04 Oct 2007 - current |
Shares Allocation #12 Number of Shares: 45046
| Shareholder Name | Address | Period |
|---|---|---|
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Sep 2010 - current |
Shares Allocation #13 Number of Shares: 45045
| Shareholder Name | Address | Period |
|---|---|---|
|
Janohn Limited Shareholder NZBN: 9429037161101 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Apr 2008 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellie, Mellisa Individual |
Mount Albert Auckland 1025 |
29 Oct 2009 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Matthew Individual |
Wanaka Wanaka 9305 |
04 Oct 2007 - current |
|
Wallis, Alice Individual |
Wanaka Wanaka 9305 |
04 Oct 2007 - current |
Shares Allocation #16 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jeff Individual |
Maraetai Auckland 2018 |
29 Oct 2009 - current |
|
Wilson, Rachel Individual |
Maraetai Auckland 2018 |
29 Oct 2009 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Katherine Individual |
Three Kings Auckland 1024 |
04 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htv Employee Share Plan Other |
04 Oct 2007 - 11 Oct 2007 | |
|
Mk 2005 Trust Other |
04 Oct 2007 - 21 Oct 2009 | |
|
Odin Enterprises Pty Limited Other |
08 Jul 2011 - 08 Jul 2011 | |
|
Htv Employee Share Plan Other |
21 Oct 2009 - 18 Feb 2011 | |
|
Clockend Trust Other |
04 Oct 2007 - 21 Oct 2009 | |
|
Imtv Limited Shareholder NZBN: 9429034106211 Company Number: 1819079 Entity |
28 Jun 2006 - 08 Jul 2011 | |
|
Willow Family Trust Other |
21 Jul 2009 - 21 Oct 2009 | |
|
Wilson, Rachael Individual |
Maraeti Beach |
04 Oct 2007 - 14 Apr 2008 |
|
Wilson, Jeff Individual |
Maraeti Beach |
04 Oct 2007 - 14 Apr 2008 |
|
Odin Enterprises (pty) Limited Other |
14 Apr 2008 - 20 Sep 2010 | |
|
Imtv Limited Shareholder NZBN: 9429034106211 Company Number: 1819079 Entity |
28 Jun 2006 - 08 Jul 2011 | |
|
Null - Mk 2005 Trust Other |
04 Oct 2007 - 21 Oct 2009 | |
|
Null - Htv Employee Share Plan Other |
04 Oct 2007 - 11 Oct 2007 | |
|
Null - Willow Family Trust Other |
21 Jul 2009 - 21 Oct 2009 | |
|
Null - Clockend Trust Other |
04 Oct 2007 - 21 Oct 2009 | |
|
Null - Odin Enterprises (pty) Limited Other |
14 Apr 2008 - 20 Sep 2010 | |
|
Null - Htv Employee Share Plan Other |
21 Oct 2009 - 18 Feb 2011 | |
|
Null - Odin Enterprises Pty Limited Other |
08 Jul 2011 - 08 Jul 2011 |
Location
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