Upstage Productions (2011) Limited was started on 21 Jan 2004 and issued a business number of 9429035578192. This registered LTD company has been supervised by 1 director, named Warren Kyle Harris - an active director whose contract started on 21 Jan 2004.
According to our information (updated on 25 Apr 2024), the company registered 1 address: 762 Mangaorongo Road, Rd 2, Otorohanga, 3972 (category: registered, physical).
Up to 19 Feb 2021, Upstage Productions (2011) Limited had been using 263 Te Kawa Road, Rd 3, Te Awamutu as their registered address.
BizDb found previous aliases for the company: from 21 Jan 2004 to 06 May 2011 they were named Technaserve Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harris, Warren Kyle (an individual) located at Rd 2, Otorohanga postcode 3972.
Previous addresses
Address: 263 Te Kawa Road, Rd 3, Te Awamutu, 3873 New Zealand
Registered & physical address used from 07 Nov 2017 to 19 Feb 2021
Address: 6 Gordon Street, Dannevirke, 4930 New Zealand
Physical & registered address used from 16 Sep 2013 to 07 Nov 2017
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 12 Feb 2013 to 16 Sep 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 30 Jan 2013 to 16 Sep 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 04 Mar 2011 to 12 Feb 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 04 Mar 2011 to 30 Jan 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 26 Feb 2009 to 04 Mar 2011
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 02 Mar 2007 to 26 Feb 2009
Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 03 Mar 2005 to 02 Mar 2007
Address: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings
Registered & physical address used from 11 May 2004 to 03 Mar 2005
Address: 111 Avenue Road East, Hastings
Physical & registered address used from 21 Jan 2004 to 11 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harris, Warren Kyle |
Rd 2 Otorohanga 3972 New Zealand |
21 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carey, Steven Shane |
R D 2 Hastings |
21 Jan 2004 - 27 Jul 2004 |
| Individual | Johnston, Campbell Robert |
Hastings |
21 Jan 2004 - 27 Jul 2004 |
Warren Kyle Harris - Director
Appointment date: 21 Jan 2004
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 11 Feb 2021
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 05 Feb 2018
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 20 Feb 2014
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