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General information

Above Technologies Limited

Type: NZ Limited Company (Ltd)
9429033283661
New Zealand Business Number
1959916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Above Technologies Limited (New Zealand Business Number 9429033283661) was incorporated on 27 Jun 2007. 5 addresess are in use by the company: 10 Merlot Place, Coleraine, Hamilton, 3210 (type: registered, physical). 10 Merlot Place, Coleraine, Hamilton had been their registered address, up until 16 Sep 2019. 2010 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15 shares (0.75 per cent of shares), namely:
Martin, Sharon Gemma (an individual) located at Coleraine, Hamilton. When considering the second group, a total of 1 shareholder holds 0.75 per cent of all shares (exactly 15 shares); it includes
Martin, Hayden Stele (an individual) - located at Coleraine, Hamilton. The next group of shareholders, share allotment (1980 shares, 98.51%) belongs to 3 entities, namely:
Martin, Hayden Stele, located at Coleraine, Hamilton (an individual),
Martin, Sharon Gemma, located at Coleraine, Hamilton (an individual),
Clements, Andrew Craig, located at Rd 1, Gordonton, Hamilton (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
C/o 10 Merlot Place, Coleraine, Hamilton Other (Address for Records) 27 Jun 2007
10 Merlot Place, Coleraine, Hamilton Other (Address For Share Register) 18 Jul 2009
Po Box 28114, Rototuna, Hamilton, 3256 Postal 06 Sep 2019
10 Merlot Place, Coleraine, Hamilton, 3210 Registered & physical & service 16 Sep 2019
Last updated:
Contact info
64 7 9811300
Phone (Phone)
accounts@above.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hayden Stele Martin
Rototuna, Hamilton, 3210
Address used since 18 Sep 2010
Director 27 Jun 2007 - current
Geoffrey Khoo
Fairview Downs, Hamilton, 3214
Address used since 31 Jul 2015
Director 01 Oct 2007 - 08 Aug 2023
Addresses
Other active addresses
Type Used since
10 Merlot Place, Coleraine, Hamilton, 3210 Registered & physical & service 16 Sep 2019
Principal place of activity
10 Merlot Place , Rototuna , Hamilton , 3210
Previous address Type Period
10 Merlot Place, Coleraine, Hamilton Registered 27 Jun 2007 - 16 Sep 2019
6 Claudelands Road, Hamilton Physical 27 Jun 2007 - 16 Sep 2019
Financial Data
Financial info
2010
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Martin, Sharon Gemma
Individual 		Coleraine
Hamilton
 27 Jun 2007 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Martin, Hayden Stele
Individual 		Coleraine
Hamilton
 27 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1980
Shareholder Name Address Period
Martin, Hayden Stele
Individual 		Coleraine
Hamilton
 27 Jun 2007 - current
Martin, Sharon Gemma
Individual 		Coleraine
Hamilton
 27 Jun 2007 - current
Clements, Andrew Craig
Individual 		Rd 1
Gordonton, Hamilton
 27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Khoo, Geoffrey
Individual 		Rototuna
Hamilton
 16 Oct 2007 - 15 Aug 2023
Location
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