Above Productions Limited, a registered company, was registered on 07 Dec 2004. 9429035084532 is the NZBN it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company was categorised. This company has been managed by 3 directors: Hayden Stele Martin - an active director whose contract started on 07 Dec 2004,
Sharon Gemma Martin - an active director whose contract started on 21 Feb 2024,
Stephen Andrew Shivas - an inactive director whose contract started on 07 Dec 2004 and was terminated on 08 May 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 28114, Rototuna, Hamilton, 3256 (type: postal, office).
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 3 shareholders (3 groups). The first group consists of 1980 shares (99 per cent) held by 1 entity. 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.
Principal place of activity
27a The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Waikato Innovation Park, Ruakura Road, Hamilton, 3240 New Zealand
Registered address used from 14 Mar 2011 to 02 Nov 2018
Address #2: 6 Claudelands Road, Hamilton New Zealand
Physical address used from 07 Dec 2004 to 02 Nov 2018
Address #3: 10 Merlot Place, Coleraine, Hamilton New Zealand
Registered address used from 07 Dec 2004 to 14 Mar 2011
Basic Financial info
Total number of Shares: 2000
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: 1980 | |||
Entity (NZ Limited Company) | Btb & Llp Trustee Limited Shareholder NZBN: 9429051880026 |
Rototuna Hamilton 3210 New Zealand |
13 Feb 2024 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Martin, Hayden Stele |
Coleraine Hamilton |
07 Dec 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Martin, Sharon Gemma |
Coleraine Hamilton New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Andrew Craig |
Rd 1 Gordonton Hamilton New Zealand |
07 Dec 2004 - 13 Feb 2024 |
Individual | Clements, Andrew Craig |
Rd 1 Gordonton Hamilton New Zealand |
07 Dec 2004 - 13 Feb 2024 |
Individual | Shivas, Stephen Andrew |
Rd1 Carterton New Zealand |
07 Dec 2004 - 28 Apr 2011 |
Individual | Shivas, Sandra |
Rd1 Carterton New Zealand |
07 Dec 2004 - 28 Apr 2011 |
Individual | Duckett, Joshua William |
Rototuna North Hamilton 3210 New Zealand |
24 Nov 2017 - 22 Jun 2018 |
Hayden Stele Martin - Director
Appointment date: 07 Dec 2004
Address: Hamilton, 3210 New Zealand
Address used since 01 Aug 2011
Sharon Gemma Martin - Director
Appointment date: 21 Feb 2024
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 21 Feb 2024
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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