General information

Underwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429030276635
New Zealand Business Number
4389482
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Underwood Holdings Limited (issued a business number of 9429030276635) was incorporated on 08 Apr 2013. 2 addresses are in use by the company: 3 Natalie Place, Otara, Auckland, 2023 (type: registered, physical). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Underwood, Jermaine Bernard (a director) located at Otara, Auckland postcode 2023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Underwood, Gilbert (a director) - located at Otara, Auckland. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued Underwood Holdings Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
3 Natalie Place, Otara, Auckland, 2023 Registered & physical & service 08 Apr 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Gilbert Underwood
Otara, Auckland, 2023
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Jermaine Bernard Underwood
Otara, Auckland, 2023
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Marian Underwood
Otara, Auckland, 2023
Address used since 08 Apr 2013
Director 08 Apr 2013 - 08 May 2014
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
23 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Underwood, Jermaine Bernard
Director
Otara
Auckland
2023
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Underwood, Gilbert
Director
Otara
Auckland
2023
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Marian
Individual
Otara
Auckland
2023
08 Apr 2013 - 27 Feb 2015
Marian Underwood
Director
Otara
Auckland
2023
08 Apr 2013 - 27 Feb 2015
Location
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