General information
Upstage Productions (2011) Limited
Type: NZ Limited Company (Ltd)9429035578192
New Zealand Business Number
1476342
Company Number
Registered
Company Status
Upstage Productions (2011) Limited (issued a New Zealand Business Number of 9429035578192) was launched on 21 Jan 2004. 2 addresses are currently in use by the company: 762 Mangaorongo Road, Rd 2, Otorohanga, 3972 (type: registered, physical). 263 Te Kawa Road, Rd 3, Te Awamutu had been their registered address, until 19 Feb 2021. Upstage Productions (2011) Limited used other names, namely: Technaserve Limited from 21 Jan 2004 to 06 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Harris, Warren Kyle (an individual) located at Rd 2, Otorohanga postcode 3972. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 762 Mangaorongo Road, Rd 2, Otorohanga, 3972 | Registered & physical & service | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Kyle Harris
Rd 2, Otorohanga, 3972
Address used since 11 Feb 2021
Rd 3, Te Awamutu, 3873
Address used since 05 Feb 2018
Rd 2, Dannevirke, 4972
Address used since 20 Feb 2014 |
Director | 21 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 263 Te Kawa Road, Rd 3, Te Awamutu, 3873 | Registered & physical | 07 Nov 2017 - 19 Feb 2021 |
| 6 Gordon Street, Dannevirke, 4930 | Physical & registered | 16 Sep 2013 - 07 Nov 2017 |
| 405n King Street, Hastings, 4122 | Physical | 12 Feb 2013 - 16 Sep 2013 |
| 405n King Street, Hastings, 4122 | Registered | 30 Jan 2013 - 16 Sep 2013 |
| 405n King Street, Hastings, 4122 | Physical | 04 Mar 2011 - 12 Feb 2013 |
| 405n King Street, Hastings, 4122 | Registered | 04 Mar 2011 - 30 Jan 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 26 Feb 2009 - 04 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 02 Mar 2007 - 26 Feb 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 03 Mar 2005 - 02 Mar 2007 |
| Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 11 May 2004 - 03 Mar 2005 |
| 111 Avenue Road East, Hastings | Physical & registered | 21 Jan 2004 - 11 May 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Warren Kyle Individual |
Rd 2 Otorohanga 3972 |
21 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Steven Shane Individual |
R D 2 Hastings |
21 Jan 2004 - 27 Jul 2004 |
|
Johnston, Campbell Robert Individual |
Hastings |
21 Jan 2004 - 27 Jul 2004 |
Location
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