General information

Underground Production Limited

Type: NZ Limited Company (Ltd)
9429034847046
New Zealand Business Number
1618487
Company Number
Registered
Company Status

Underground Production Limited (issued an NZ business identifier of 9429034847046) was registered on 05 Apr 2005. 3 addresses are in use by the company: 119 Lodder Lane, Rd 3, Motueka, 7198 (type: registered, physical). 267 Sandy Bay-Marahau Road, Rd 2, Motueka had been their physical address, up to 06 Oct 2020. Underground Production Limited used more aliases, namely: Positive Limited from 05 Apr 2005 to 29 Apr 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Jowsey, Sara (a director) located at Rd 3, Motueka postcode 7198. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hancox, Bevan (an individual) - located at Rd 3, Motueka. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
267 Sandy Bay-marahau Road, Rd 2, Motueka, 7197 Other (Address For Share Register) 08 Aug 2016
119 Lodder Lane, Rd 3, Motueka, 7198 Registered & physical & service 06 Oct 2020
Directors
Name and Address Role Period
Bevan Hancox
Rd 3, Motueka, 7198
Address used since 06 Mar 2019
Rd 2, Motueka, 7197
Address used since 08 Aug 2016
Director 05 Apr 2005 - current
Sara Jowsey
Rd 3, Motueka, 7198
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
George Husband
R.d.5, Christchurch 7675,
Address used since 05 Apr 2009
Director 05 Apr 2005 - 01 Apr 2010
Addresses
Previous address Type Period
267 Sandy Bay-marahau Road, Rd 2, Motueka, 7197 Physical & registered 16 Aug 2016 - 06 Oct 2020
Level 2, 302 Taranaki St, Wellington Registered & physical 24 Oct 2008 - 16 Aug 2016
22 Carrington St, Mt Cook, Wellington Registered & physical 30 Sep 2008 - 24 Oct 2008
3/15 Kilmore Street, Christchurch Registered & physical 05 Apr 2005 - 30 Sep 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jowsey, Sara
Director
Rd 3
Motueka
7198
14 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hancox, Bevan
Individual
Rd 3
Motueka
7198
05 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Husband, George
Individual
R.d.5
Christchurch 7675
05 Apr 2005 - 05 Apr 2009
Location
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