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ABOVE PRODUCTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429035084532
Incorporation Date
2004-12-07
Company Type
Private limited company (Ltd.)
Address
Hamilton, New Zealand
Website
www.above.co.nz/
Source: New Zealand Companies Office

ABOVE PRODUCTIONS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035084532, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 December 2004 and lists its registered address as Hamilton, New Zealand. 3 shareholders are on record for ABOVE PRODUCTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Three shareholders are currently on record for ABOVE PRODUCTIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is BTB & LLP TRUSTEE LIMITED, holding 99% — a majority holding — followed by Sharon Gemma MARTIN at 0.5%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BTB & LLP TRUSTEE LIMITED 99% New Zealand Companies Office
Sharon Gemma MARTIN 0.5% New Zealand Companies Office
Hayden Stele MARTIN 0.5% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Two of the 3 officer records shown for ABOVE PRODUCTIONS LIMITED are current appointments, filed with New Zealand Companies Office. Hayden MARTIN (appointed 2004-12-07) and Sharon Martin (appointed 2024-02-21) both serve as Director. The remaining 1 record shown (Stephen SHIVAS) is a former appointment that has since been resigned.

The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at ABOVE PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HM
Hayden MARTIN ACTIVE

Appointed
2004-12-07
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Sharon Martin ACTIVE

Appointed
2024-02-21
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Stephen SHIVAS RESIGNED

Appointed
2004-12-07
Resigned
2006-05-08
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

ABOVE PRODUCTIONS LIMITED sits 1 level below its ultimate parent, BTB & LLP TRUSTEE LIMITED, registered in New Zealand. Immediately above ABOVE PRODUCTIONS LIMITED is BTB & LLP TRUSTEE LIMITED, holding 99% as filed in ABOVE PRODUCTIONS LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
BTB & LLP TRUSTEE LIMITED
New Zealand

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Frequently Asked Questions

Who owns ABOVE PRODUCTIONS LIMITED?

Three shareholders are currently on record for ABOVE PRODUCTIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BTB & LLP TRUSTEE LIMITED, holding 99% — a majority holding — followed by Sharon Gemma MARTIN at 0.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ABOVE PRODUCTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ABOVE PRODUCTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ABOVE PRODUCTIONS LIMITED have on record?

3 shareholders are shown on record for ABOVE PRODUCTIONS LIMITED.

What is ABOVE PRODUCTIONS LIMITED's company registration number?

ABOVE PRODUCTIONS LIMITED's registration number is 9429035084532, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ABOVE PRODUCTIONS LIMITED still an active company?

ABOVE PRODUCTIONS LIMITED's status on New Zealand Companies Office is listed as active.

When was ABOVE PRODUCTIONS LIMITED incorporated?

ABOVE PRODUCTIONS LIMITED was incorporated on 7 December 2004, according to New Zealand Companies Office.

What is ABOVE PRODUCTIONS LIMITED's registered address?

The registered address on file for ABOVE PRODUCTIONS LIMITED is Hamilton, New Zealand.

What legal structure is ABOVE PRODUCTIONS LIMITED registered as?

ABOVE PRODUCTIONS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ABOVE PRODUCTIONS LIMITED?

Two of the 3 officer records shown for ABOVE PRODUCTIONS LIMITED are current appointments, filed with New Zealand Companies Office. Hayden MARTIN (appointed 2004-12-07) and Sharon Martin (appointed 2024-02-21) both serve as Director. The remaining 1 record shown (Stephen SHIVAS) is a former appointment that has since been resigned. Management authority at ABOVE PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABOVE PRODUCTIONS LIMITED have a parent company or subsidiaries?

ABOVE PRODUCTIONS LIMITED sits 1 level below its ultimate parent, BTB & LLP TRUSTEE LIMITED, registered in New Zealand.

Can Zavia monitor changes to ABOVE PRODUCTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ABOVE PRODUCTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABOVE PRODUCTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ABOVE PRODUCTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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