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Above Technologies Limited

Type: NZ Limited Company (Ltd)
9429033283661
NZBN
1959916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
C/o 10 Merlot Place
Coleraine
Hamilton
Other address (Address for Records) used since 27 Jun 2007
10 Merlot Place
Coleraine
Hamilton
Other address (Address For Share Register) used since 18 Jul 2009
Po Box 28114
Rototuna
Hamilton 3256
New Zealand
Postal address used since 06 Sep 2019

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.

Addresses

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

Contact info
64 7 9811300
06 Sep 2019 Phone
accounts@above.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Martin, Sharon Gemma Coleraine
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Martin, Hayden Stele Coleraine
Hamilton
Shares Allocation #3 Number of Shares: 1980
Individual Martin, Hayden Stele Coleraine
Hamilton
Individual Martin, Sharon Gemma Coleraine
Hamilton

New Zealand
Individual Clements, Andrew Craig Rd 1
Gordonton, Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khoo, Geoffrey Rototuna
Hamilton

New Zealand
Directors

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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