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General information

Up Properties Limited

Type: NZ Limited Company (Ltd)
9429036881796
New Zealand Business Number
1141942
Company Number
Registered
Company Status
079269883
GST Number

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
Last updated:
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lynch, Grant Anthony
Individual 		Remuera
Auckland
1050 		21 Feb 2006 - current

Historic shareholders

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
Location
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