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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jowsey, Sara |
Rd 1 Upper Moutere 7173 New Zealand |
14 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hancox, Bevan |
Rd 1 Upper Moutere 7173 New Zealand |
05 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Husband, George |
R.d.5 Christchurch 7675 |
05 Apr 2005 - 05 Apr 2009 |
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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