Underground Production Limited, a registered company, was launched on 05 Apr 2005. 9429034847046 is the business number it was issued. This company has been run by 3 directors: Bevan Hancox - an active director whose contract began on 05 Apr 2005,
Sara Jowsey - an active director whose contract began on 28 Sep 2020,
George Husband - an inactive director whose contract began on 05 Apr 2005 and was terminated on 01 Apr 2010.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 119 Lodder Lane, Rd 3, Motueka, 7198 (registered address),
119 Lodder Lane, Rd 3, Motueka, 7198 (physical address),
119 Lodder Lane, Rd 3, Motueka, 7198 (service address),
267 Sandy Bay-Marahau Road, Rd 2, Motueka, 7197 (other address) among others.
Underground Production Limited had been using 267 Sandy Bay-Marahau Road, Rd 2, Motueka as their physical address until 06 Oct 2020.
More names for the company, as we found at BizDb, included: from 05 Apr 2005 to 29 Apr 2010 they were named Positive Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 267 Sandy Bay-marahau Road, Rd 2, Motueka, 7197 New Zealand
Physical & registered address used from 16 Aug 2016 to 06 Oct 2020
Address #2: Level 2, 302 Taranaki St, Wellington New Zealand
Registered & physical address used from 24 Oct 2008 to 16 Aug 2016
Address #3: 22 Carrington St, Mt Cook, Wellington
Registered & physical address used from 30 Sep 2008 to 24 Oct 2008
Address #4: 3/15 Kilmore Street, Christchurch
Registered & physical address used from 05 Apr 2005 to 30 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jowsey, Sara |
Rd 3 Motueka 7198 New Zealand |
14 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hancox, Bevan |
Rd 3 Motueka 7198 New Zealand |
05 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Husband, George |
R.d.5 Christchurch 7675 |
05 Apr 2005 - 05 Apr 2009 |
Bevan Hancox - Director
Appointment date: 05 Apr 2005
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 06 Mar 2019
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 08 Aug 2016
Sara Jowsey - Director
Appointment date: 28 Sep 2020
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 28 Sep 2020
George Husband - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 01 Apr 2010
Address: R.d.5, Christchurch 7675,
Address used since 05 Apr 2009
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