General information

This Way Up Limited

Type: NZ Limited Company (Ltd)
9429034176733
New Zealand Business Number
1801246
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094044286
GST Number
E329930 - Construction Services Nec
Industry classification codes with description

This Way Up Limited (New Zealand Business Number 9429034176733) was launched on 11 Apr 2006. 2 addresses are in use by the company: 6 Auckland Terrace, Melrose, Wellington, 6023 (type: registered, physical). 14-16 Allen Street, Wellington had been their registered address, up to 18 Mar 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Walker, Matthew (an individual) located at Melrose, Wellington postcode 6023. When considering the second group, a total of 2 shareholders hold 60% of all shares (exactly 60 shares); it includes
Walker, Cameron (an individual) - located at 183 Buckley Road, Melrose, Wellington,
Playle, Euan Frank (an individual) - located at 183 Buckley Road, Melrose, Wellington. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Walker, Cameron, located at Melrose, Wellington (an individual). "Construction services nec" (ANZSIC E329930) is the category the ABS issued to This Way Up Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
6 Auckland Terrace, Melrose, Wellington, 6023 Registered & physical & service 18 Mar 2019
Contact info
64 21 408135
Phone (ACCOUNTANT)
64 21 505293
Phone (DIRECTOR)
KOMAL.PARBHU@GMAIL.COM
Email
No website
Website
Directors
Name and Address Role Period
Cameron Walker
Melrose, Wellington, 6023
Address used since 01 Apr 2016
Director 11 Apr 2006 - current
Matthew James Walker
Melrose, Wellington, 6023
Address used since 01 Apr 2022
Mount Victoria, Wellington, 6011
Address used since 31 Mar 2013
Director 31 Mar 2013 - current
Addresses
Principal place of activity
6 Auckland Terrace , Melrose , Wellington , 6023
Previous address Type Period
14-16 Allen Street, Wellington, 6011 Registered 28 Feb 2017 - 18 Mar 2019
14-16 Allen Street, Wellington, 6011 Physical 08 Jun 2016 - 18 Mar 2019
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered 02 Mar 2011 - 28 Feb 2017
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical 02 Mar 2011 - 08 Jun 2016
50 Customhouse Quay, Wellington Physical & registered 17 Sep 2008 - 02 Mar 2011
99-105 Customhouse Quay, Wellington Registered & physical 31 Jan 2008 - 17 Sep 2008
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 11 Apr 2006 - 31 Jan 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Walker, Matthew
Individual
Melrose
Wellington
6023
22 Feb 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Walker, Cameron
Individual
183 Buckley Road
Melrose, Wellington
11 Apr 2006 - current
Playle, Euan Frank
Individual
183 Buckley Road
Melrose, Wellington
11 Apr 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Walker, Cameron
Individual
Melrose
Wellington
11 Apr 2006 - current
Location
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