Above Productions Limited
Type: NZ Limited Company (Ltd)Above Productions Limited (issued a business number of 9429035084532) was started on 07 Dec 2004. 5 addresess are in use by the company: Po Box 28114, Rototuna, Hamilton, 3256 (type: postal, office). Waikato Innovation Park, Ruakura Road, Hamilton had been their registered address, until 02 Nov 2018. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1980 shares (99 per cent of shares), namely:
Btb & Llp Trustee Limited (an entity) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (10 shares); it includes
Martin, Hayden Stele (an individual) - located at Coleraine, Hamilton. Moving on to the third group of shareholders, share allotment (10 shares, 0.5%) belongs to 1 entity, namely:
Martin, Sharon Gemma, located at Coleraine, Hamilton (an individual). "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the ABS issued Above Productions Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Merlot Place, Rototuna, Hamilton, 3210 | Registered & physical & service | 02 Nov 2018 |
| Po Box 28114, Rototuna, Hamilton, 3256 | Postal | 06 Sep 2019 |
| 27a The Boulevard, Te Rapa Park, Hamilton, 3200 | Office & delivery | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Stele Martin
Hamilton, 3210
Address used since 01 Aug 2011 |
Director | 07 Dec 2004 - current |
|
Sharon Gemma Martin
Rototuna, Hamilton, 3210
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Stephen Andrew Shivas
Rd1, Carterton,
Address used since 01 Jul 2005 |
Director | 07 Dec 2004 - 08 May 2006 |
| 27a The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Waikato Innovation Park, Ruakura Road, Hamilton, 3240 | Registered | 14 Mar 2011 - 02 Nov 2018 |
| 6 Claudelands Road, Hamilton | Physical | 07 Dec 2004 - 02 Nov 2018 |
| 10 Merlot Place, Coleraine, Hamilton | Registered | 07 Dec 2004 - 14 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btb & Llp Trustee Limited Shareholder NZBN: 9429051880026 Entity (NZ Limited Company) |
Rototuna Hamilton 3210 |
13 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Hayden Stele Individual |
Coleraine Hamilton |
07 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Sharon Gemma Individual |
Coleraine Hamilton |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Andrew Craig Individual |
Rd 1 Gordonton Hamilton |
07 Dec 2004 - 13 Feb 2024 |
|
Clements, Andrew Craig Individual |
Rd 1 Gordonton Hamilton |
07 Dec 2004 - 13 Feb 2024 |
|
Shivas, Stephen Andrew Individual |
Rd1 Carterton |
07 Dec 2004 - 28 Apr 2011 |
|
Shivas, Sandra Individual |
Rd1 Carterton |
07 Dec 2004 - 28 Apr 2011 |
|
Duckett, Joshua William Individual |
Rototuna North Hamilton 3210 |
24 Nov 2017 - 22 Jun 2018 |
 |
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