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Underwater Promotions Limited

Type: NZ Limited Company (Ltd)
9429030000186
NZBN
4749919
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
3 Woodlands Place
Snells Beach
Snells Beach 0920
New Zealand
Physical & registered & service address used since 11 Nov 2020

Underwater Promotions Limited, a registered company, was incorporated on 04 Nov 2013. 9429030000186 is the business number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. The company has been managed by 2 directors: Stephen Hathaway - an active director whose contract started on 04 Nov 2013,
Joanna Hathaway - an active director whose contract started on 04 Nov 2013.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Woodlands Place, Snells Beach, Snells Beach, 0920 (type: physical, registered).
Underwater Promotions Limited had been using 19 Kotuku Place, Snells Beach, Snells Beach as their registered address up until 11 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 19 Kotuku Place, Snells Beach, Snells Beach, 0920 New Zealand

Registered & physical address used from 04 Nov 2013 to 11 Nov 2020

Contact info
64 21 826118
05 Nov 2018 Phone
steve@stevehathaway.com
05 Nov 2018 Email
www.youngoceanexplorers.com
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hathaway, Stephen Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hathaway, Joanna Snells Beach
Snells Beach
0920
New Zealand
Directors

Stephen Hathaway - Director

Appointment date: 04 Nov 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Nov 2020

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 04 Nov 2013


Joanna Hathaway - Director

Appointment date: 04 Nov 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Nov 2020

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 04 Nov 2013

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