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General information

Up Limited

Type: NZ Limited Company (Ltd)
9429038637001
New Zealand Business Number
641344
Company Number
Registered
Company Status

Up Limited (NZBN 9429038637001) was registered on 15 Aug 1994. 2 addresses are currently in use by the company: 2 Dilworth Avenue, Remuera, Auckland, 1050 (type: physical, registered). 2A Upland Road, Remuera, Auckland had been their registered address, up to 20 Oct 1997. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lynch, Grant Anthony (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Lynch, Grant Anthony (an individual) - located at Parnell, Auckland,
Lynch, Kim Christina (an individual) - located at Parnell, Auckland. Our data was last updated on 31 Mar 2024.

Current address Type Used since
2 Dilworth Avenue, Remuera, Auckland, 1050 Physical & registered & service 26 Oct 2011
Last updated:
Directors
Name and Address Role Period
Barry Ian Thom
Remuera, Auckland, 1050
Address used since 26 May 2015
Director 15 Aug 1994 - current
Grant Anthony Lynch
Parnell, Auckland, 1052
Address used since 01 Mar 2023
Remuera, Auckland, 1050
Address used since 18 Feb 2016
Director 08 Sep 2003 - current
Addresses
Previous address Type Period
2a Upland Road, Remuera, Auckland Registered 20 Oct 1997 - 20 Oct 1997
88a Arney Road, Remuera Physical 20 Oct 1997 - 20 Oct 1997
2 Upland Road, Remuera, Auckland Physical & registered 20 Oct 1997 - 26 Oct 2011
88a Arney Road, Remuera Registered 21 May 1996 - 20 Oct 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lynch, Grant Anthony
Individual 		Parnell
Auckland
1052 		01 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lynch, Grant Anthony
Individual 		Parnell
Auckland
1052 		19 Apr 2004 - current
Lynch, Kim Christina
Individual 		Parnell
Auckland
1052 		19 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Thom, Barry Ian
Individual 		Remuera
Auckland
1050 		19 Apr 2004 - 19 Apr 2004
Thom, Barry Ian
Individual 		Remuera
Auckland
1050 		19 Apr 2004 - 19 Apr 2004
Thom, Joanne Ruth
Individual 		Remuera
 19 Apr 2004 - 19 Apr 2004
Lamberg, Lloyd Warren
Individual 		Level 4, 135-151 Broadway
Newmarket
 19 Apr 2004 - 27 Jun 2010
Thom, Barry Ian
Individual 		Remuera
 19 Apr 2004 - 19 Apr 2004
Thom, Joanne Ruth
Individual 		Remuera
 19 Apr 2004 - 19 Apr 2004
Location
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