General information
Up Management Limited
Type: NZ Limited Company (Ltd)9429041486054
New Zealand Business Number
5495881
Company Number
Registered
Company Status
Up Management Limited (issued an NZ business number of 9429041486054) was registered on 05 Nov 2014. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Newmarket had been their registered address, up until 26 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Capital Solutions Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
Contact info
gclark@urbanpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Haydn Staples
Westmere, Auckland, 1022
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, 1023 | Registered & physical | 05 Nov 2014 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Solutions Limited Shareholder NZBN: 9429042376378 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Partners Limited Shareholder NZBN: 9429041485873 Company Number: 5495763 Entity |
05 Nov 2014 - 30 Jun 2016 | |
|
Urban Partners Limited Shareholder NZBN: 9429041485873 Company Number: 5495763 Entity |
05 Nov 2014 - 30 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
Location
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