General information

Up Construction Limited

Type: NZ Limited Company (Ltd)
9429042054214
New Zealand Business Number
5841770
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Up Construction Limited (issued an NZ business number of 9429042054214) was started on 10 Nov 2015. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne and Market Streets, Hastings had been their registered address, until 20 Nov 2017. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Woodham, Thomas Cedric Northcoate (a director) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Woodham, Sara Ruth (an individual) - located at Napier South, Napier. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Up Construction Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & service & registered 20 Nov 2017
Directors
Name and Address Role Period
Thomas Cedric Northcoate Woodham
Haumoana, Hastings, 4180
Address used since 10 Nov 2015
Napier South, Napier, 4110
Address used since 08 Oct 2019
Director 10 Nov 2015 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 10 Nov 2015 - 20 Nov 2017
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Woodham, Thomas Cedric Northcoate
Director
Napier South
Napier
4110
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Woodham, Sara Ruth
Individual
Napier South
Napier
4110
10 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Bristow, Sara Ruth
Individual
Haumoana
Hastings
4180
10 Nov 2015 - 10 Nov 2017
Location
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