Above Technologies Limited, a registered company, was incorporated on 27 Jun 2007. 9429033283661 is the NZ business number it was issued. This company has been run by 2 directors: Hayden Stele Martin - an active director whose contract started on 27 Jun 2007,
Geoffrey Khoo - an inactive director whose contract started on 01 Oct 2007 and was terminated on 08 Aug 2023.
Last updated on 27 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 10 Merlot Place, Coleraine, Hamilton, 3210 (registered address),
10 Merlot Place, Coleraine, Hamilton, 3210 (physical address),
10 Merlot Place, Coleraine, Hamilton, 3210 (service address),
Po Box 28114, Rototuna, Hamilton, 3256 (postal address) among others.
Above Technologies Limited had been using 10 Merlot Place, Coleraine, Hamilton as their registered address up until 16 Sep 2019.
A total of 2010 shares are allocated to 5 shareholders (3 groups). The first group consists of 15 shares (0.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (0.75%). Lastly there is the next share allotment (1980 shares 98.51%) made up of 3 entities.
Other active addresses
Address #4: 10 Merlot Place, Coleraine, Hamilton, 3210 New Zealand
Registered & physical & service address used from 16 Sep 2019
Principal place of activity
10 Merlot Place, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 10 Merlot Place, Coleraine, Hamilton New Zealand
Registered address used from 27 Jun 2007 to 16 Sep 2019
Address #2: 6 Claudelands Road, Hamilton New Zealand
Physical address used from 27 Jun 2007 to 16 Sep 2019
Basic Financial info
Total number of Shares: 2010
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Martin, Sharon Gemma |
Coleraine Hamilton New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Martin, Hayden Stele |
Coleraine Hamilton |
27 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1980 | |||
Individual | Martin, Hayden Stele |
Coleraine Hamilton |
27 Jun 2007 - |
Individual | Martin, Sharon Gemma |
Coleraine Hamilton New Zealand |
27 Jun 2007 - |
Individual | Clements, Andrew Craig |
Rd 1 Gordonton, Hamilton New Zealand |
27 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khoo, Geoffrey |
Rototuna Hamilton New Zealand |
16 Oct 2007 - 15 Aug 2023 |
Hayden Stele Martin - Director
Appointment date: 27 Jun 2007
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 18 Sep 2010
Geoffrey Khoo - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 08 Aug 2023
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 31 Jul 2015
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