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Above Productions Limited

Type: NZ Limited Company (Ltd)
9429035084532
NZBN
1576027
Company Number
Registered
Company Status
L663925
Industry classification code
L663925 Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
10 Merlot Place
Rototuna
Hamilton 3210
New Zealand
Physical & registered address used since 02 Nov 2018

Above Productions Limited, a registered company, was registered on 07 Dec 2004. 9429035084532 is the NZBN it was issued. "L663925 Goods and equipment rental and hiring nec" (business classification L663925) is how the company was categorised. This company has been managed by 2 directors: Hayden Stele Martin - an active director whose contract started on 07 Dec 2004,
Stephen Andrew Shivas - an inactive director whose contract started on 07 Dec 2004 and was terminated on 08 May 2006.
Last updated on 14 Aug 2020, BizDb's database contains detailed information about 1 address: 10 Merlot Place, Rototuna, Hamilton, 3210 (type: physical, registered).
Above Productions Limited had been using Waikato Innovation Park, Ruakura Road, Hamilton as their registered address up until 02 Nov 2018.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1980 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (0.5 per cent). Lastly there is the third share allotment (10 shares 0.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

27a The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand


Previous addresses

Address: Waikato Innovation Park, Ruakura Road, Hamilton, 3240 New Zealand

Registered address used from 14 Mar 2011 to 02 Nov 2018

Address: 10 Merlot Place, Coleraine, Hamilton New Zealand

Registered address used from 07 Dec 2004 to 14 Mar 2011

Address: 6 Claudelands Road, Hamilton New Zealand

Physical address used from 07 Dec 2004 to 02 Nov 2018

Contact info
64 7 9811300
Phone
info@above.co.nz
Email
www.above.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 30 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1980
Individual Hayden Stele Martin Coleraine
Hamilton
Individual Sharon Gemma Martin Coleraine
Hamilton

New Zealand
Individual Andrew Craig Clements Rd 1 Gordonton
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hayden Stele Martin Coleraine
Hamilton
Shares Allocation #3 Number of Shares: 10
Individual Sharon Gemma Martin Coleraine
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandra Shivas Rd1
Carterton

New Zealand
Individual Stephen Andrew Shivas Rd1
Carterton

New Zealand
Individual Joshua William Duckett Rototuna North
Hamilton
3210
New Zealand
Directors

Hayden Stele Martin - Director

Appointment date: 07 Dec 2004

Address: Hamilton, 3210 New Zealand

Address used since 01 Aug 2011


Stephen Andrew Shivas - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 08 May 2006

Address: Rd1, Carterton,

Address used since 01 Jul 2005

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