General information

1 Up NZ Limited

Type: NZ Limited Company (Ltd)
9429043369393
New Zealand Business Number
6129795
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

1 Up Nz Limited (issued an NZ business number of 9429043369393) was started on 12 Oct 2016. 3 addresses are in use by the company: Level 2, 114 Lambton Quay, Wellington, 6011 (type: registered, registered). 10 View Road, Titahi Bay, Porirua had been their physical address, up until 22 Dec 2021. 1 Up Nz Limited used more aliases, namely: Hopspot Limited from 10 Oct 2016 to 13 Oct 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Mackay, Paul Lyndon (an individual) located at Paparangi, Wellington postcode 6037,
Cottier, Naomi Jane (an individual) located at Wilton, Wellington postcode 6012,
Cottier, George Joseph (a director) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cottier, George Joseph (a director) - located at Wilton, Wellington. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued 1 Up Nz Limited. Businesscheck's database was last updated on 06 May 2025.

Current address Type Used since
121 Wilton Road, Wilton, Wellington, 6012 Physical & registered & service 22 Dec 2021
Level 2, 114 Lambton Quay, Wellington, 6011 Registered 10 Mar 2025
Contact info
No website
Website
www.1-up.co.nz
Website
Directors
Name and Address Role Period
George Joseph Cottier
Wilton, Wellington, 6012
Address used since 01 Jan 2022
Titahi Bay, Porirua, 5022
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Addresses
Previous address Type Period
10 View Road, Titahi Bay, Porirua, 5022 Physical & registered 12 Oct 2016 - 22 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mackay, Paul Lyndon
Individual
Paparangi
Wellington
6037
24 Feb 2025 - current
Cottier, Naomi Jane
Individual
Wilton
Wellington
6012
24 Feb 2025 - current
Cottier, George Joseph
Director
Wilton
Wellington
6012
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cottier, George Joseph
Director
Wilton
Wellington
6012
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Walshe, Brian James
Individual
Petone
5013
12 Oct 2016 - 21 Sep 2021
Location
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