General information

Thiswayup Development Limited

Type: NZ Limited Company (Ltd)
9429035093169
New Zealand Business Number
1573878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Thiswayup Development Limited (issued a New Zealand Business Number of 9429035093169) was registered on 08 Nov 2004. 2 addresses are in use by the company: 48 Constitution Avenue, Milton, Milton, 9220 (type: registered, physical). 349 Union Street, Milton, Milton had been their registered address, up to 12 Apr 2021. Thiswayup Development Limited used other aliases, namely: Thiswayup International Limited from 08 Nov 2004 to 25 Jul 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
A Better Future Limited (an entity) located at Milton, Milton postcode 9220. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Thiswayup Development Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
48 Constitution Avenue, Milton, Milton, 9220 Registered & physical & service 12 Apr 2021
Contact info
64 03417 8009
Phone (Phone)
andrew@thiswayup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew George Clark
Milton, Milton, 9220
Address used since 05 Apr 2021
Milton, Milton, 9220
Address used since 10 Sep 2015
Director 08 Nov 2004 - current
Andrew Richard Harper Philps
Milton, Otago,
Address used since 08 Nov 2004
Director 08 Nov 2004 - 20 Jun 2005
Addresses
Principal place of activity
349 Union Street , Milton , Milton , 9220
Previous address Type Period
349 Union Street, Milton, Milton, 9220 Registered & physical 14 Jun 2017 - 12 Apr 2021
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 22 Nov 2012 - 14 Jun 2017
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 21 Nov 2008 - 22 Nov 2012
85 Union St, Milton Registered & physical 15 Jan 2008 - 21 Nov 2008
70 Tokoiti Road, Tokoiti Registered 05 Dec 2007 - 15 Jan 2008
C/-polson Higgs, 139 Moray Place, Dunedin 9016 Registered 08 Nov 2007 - 05 Dec 2007
C/-polson Higgs, 139 Moray Place, Dunedin 9016 Physical 08 Nov 2007 - 15 Jan 2008
349 Union St, Milton Registered & physical 05 Dec 2006 - 08 Nov 2007
70 Tokoiti Rd, Milton Physical & registered 26 Sep 2006 - 05 Dec 2006
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical & registered 25 Oct 2005 - 26 Sep 2006
70 Tokoiti Rd, Milton, Otago Physical 08 Nov 2004 - 25 Oct 2005
Taylor Mclachlan Limited, 44 York St, Dunedin Registered 08 Nov 2004 - 25 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
A Better Future Limited
Shareholder NZBN: 9429035792390
Entity (NZ Limited Company)
Milton
Milton
9220
08 Nov 2004 - current

Ultimate Holding Company
Name A Better Future Limited
Type Ltd
Ultimate Holding Company Number 1388516
Country of origin NZ
Location
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