General information

One Up Realty Limited

Type: NZ Limited Company (Ltd)
9429045983535
New Zealand Business Number
6246647
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

One Up Realty Limited (issued an NZ business identifier of 9429045983535) was started on 28 Feb 2017. 2 addresses are in use by the company: 5/12 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). 235 Murphys Road, Flat Bush, Auckland had been their registered address, up to 20 Jun 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Chen, Liping (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ling, Louise (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Zhang, Zhi Chao, located at Flat Bush, Auckland (an individual). "Real estate agency service" (ANZSIC L672010) is the category the ABS issued One Up Realty Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
5/12 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & physical & service 20 Jun 2017
Directors
Name and Address Role Period
Zhi Chao Zhang
Flat Bush, Auckland, 2019
Address used since 12 Jun 2017
Director 16 Mar 2017 - current
Xiao Mei Li
Howick, Auckland, 2014
Address used since 23 Aug 2021
Director 23 Aug 2021 - current
Xiaomei Li
Auckland, 2014
Address used since 28 Feb 2017
Director 28 Feb 2017 - 17 Mar 2017
Addresses
Previous address Type Period
235 Murphys Road, Flat Bush, Auckland, 2019 Registered & physical 17 May 2017 - 20 Jun 2017
5/12 Laidlaw Way, East Tamaki Heights, Auckland, 2016 Registered & physical 24 Mar 2017 - 17 May 2017
1/8 Walter Macdonald Street, Auckland, 2014 Registered & physical 28 Feb 2017 - 24 Mar 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Chen, Liping
Individual
Epsom
Auckland
1023
28 Feb 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ling, Louise
Individual
Orakei
Auckland
1071
28 Feb 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Zhang, Zhi Chao
Individual
Flat Bush
Auckland
2019
16 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Li, Xiaomei
Individual
Auckland
2014
28 Feb 2017 - 16 Mar 2017
Xiaomei Li
Director
Auckland
2014
28 Feb 2017 - 16 Mar 2017
Location
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