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Underground Production Limited

Type: NZ Limited Company (Ltd)
9429034847046
NZBN
1618487
Company Number
Registered
Company Status
Current address
267 Sandy Bay-marahau Road
Rd 2
Motueka 7197
New Zealand
Other address (Address For Share Register) used since 08 Aug 2016
119 Lodder Lane
Rd 3
Motueka 7198
New Zealand
Registered & physical & service address used since 06 Oct 2020
51a Sydney Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 16 May 2025

Underground Production Limited, a registered company, was launched on 05 Apr 2005. 9429034847046 is the business number it was issued. This company has been run by 3 directors: Bevan Hancox - an active director whose contract began on 05 Apr 2005,
Sara Jowsey - an active director whose contract began on 28 Sep 2020,
George Husband - an inactive director whose contract began on 05 Apr 2005 and was terminated on 01 Apr 2010.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 51A Sydney Street, Petone, Lower Hutt, 5012 (registered address),
51A Sydney Street, Petone, Lower Hutt, 5012 (service address),
119 Lodder Lane, Rd 3, Motueka, 7198 (registered address),
119 Lodder Lane, Rd 3, Motueka, 7198 (physical address) among others.
Underground Production Limited had been using 267 Sandy Bay-Marahau Road, Rd 2, Motueka as their physical address until 06 Oct 2020.
More names for the company, as we found at BizDb, included: from 05 Apr 2005 to 29 Apr 2010 they were named Positive Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 267 Sandy Bay-marahau Road, Rd 2, Motueka, 7197 New Zealand

Physical & registered address used from 16 Aug 2016 to 06 Oct 2020

Address #2: Level 2, 302 Taranaki St, Wellington New Zealand

Registered & physical address used from 24 Oct 2008 to 16 Aug 2016

Address #3: 22 Carrington St, Mt Cook, Wellington

Registered & physical address used from 30 Sep 2008 to 24 Oct 2008

Address #4: 3/15 Kilmore Street, Christchurch

Registered & physical address used from 05 Apr 2005 to 30 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jowsey, Sara Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hancox, Bevan Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Husband, George R.d.5
Christchurch 7675
Directors

Bevan Hancox - Director

Appointment date: 05 Apr 2005

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 08 May 2025

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 06 Mar 2019

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 08 Aug 2016


Sara Jowsey - Director

Appointment date: 28 Sep 2020

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 09 May 2025

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 28 Sep 2020


George Husband - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 01 Apr 2010

Address: R.d.5, Christchurch 7675,

Address used since 05 Apr 2009

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