General information
Underworks NZ Limited
Type: NZ Limited Company (Ltd)9429035003236
New Zealand Business Number
1592525
Company Number
Registered
Company Status
Underworks Nz Limited (issued an NZ business number of 9429035003236) was started on 10 Jan 2005. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 29 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 29 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Hadley Goodfellow
Camberwell, Victoria, 3124
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - current |
|
Sam Todaro
Balwyn, Victoria, 3103
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
Donald Mackenzie Gibson
Remuera, Auckland 1050, 1050
Address used since 10 Sep 2015 |
Director | 10 Jan 2005 - 12 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 21 May 2010 - 29 Jun 2016 |
| C/-gibson & Associates Limited, Level Two, 408 Khyber Pass Road, Newmarket Auckland | Physical & registered | 10 Jan 2005 - 21 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
10 Jan 2005 - current |
Ultimate Holding Company
| Effective Date | 09 Sep 2015 |
| Name | Lava Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 914476 |
| Country of origin | NZ |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |