Up Properties Limited (issued an NZBN of 9429036881796) was incorporated on 11 Jun 2001. 2 addresses are currently in use by the company: 2 Dilworth Avenue, Remuera, Auckland, 1050 (type: physical, registered). Vision Consulting Group Ltd, 8D Melrose Street, Newmarket, Auckland had been their physical address, up to 26 Oct 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Lynch, Kim Christina (an individual) located at Remuera, Auckland postcode 1050,
Thom, Barry Ian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lynch, Grant Anthony (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Dilworth Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 26 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Grant Anthony Lynch
Remuera, Auckland, 1050
Address used since 01 Feb 2024
Remuera, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 11 Jun 2001 - current |
Barry Ian Thom
Remuera, Auckland, 1050
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - current |
Previous address | Type | Period |
---|---|---|
Vision Consulting Group Ltd, 8d Melrose Street, Newmarket, Auckland | Physical | 11 Jun 2001 - 26 Oct 2011 |
2 Upland Road, Remuera, Auckland | Registered | 11 Jun 2001 - 26 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Kim Christina Individual |
Remuera Auckland 1050 |
17 Feb 2004 - current |
Thom, Barry Ian Individual |
Remuera Auckland 1050 |
21 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Grant Anthony Individual |
Remuera Auckland 1050 |
21 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamberg, Lloyd Individual |
Newmarket Auckland |
17 Feb 2004 - 27 Jun 2010 |
Lynch, Grant Anthony Individual |
Epsom Auckland |
17 Feb 2004 - 17 Feb 2004 |
Thom, Joanne Ruth Individual |
Remuera Auckland |
17 Feb 2004 - 17 Feb 2004 |
Thom, Barry Ian Individual |
Remuera Auckland |
17 Feb 2004 - 17 Feb 2004 |
Lynch, Kim Christine Individual |
Epsom Auckland |
17 Feb 2004 - 17 Feb 2004 |
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