Underground Distribution Limited (issued a business number of 9429035014393) was started on 22 Dec 2004. 3 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: office, physical). 100 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1 share (1 per cent of shares), namely:
England, Lisa Michaela (an individual) located at Herald Island, Auckland postcode 0618,
England, Martin James (an individual) located at Herald Island, Waitakere City, Auckland,
Mgh England Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
England, Martin James (an individual) - located at Herald Island, Waitakere City, Auckland,
England, Lisa Michaela (an individual) - located at Herald Island, Auckland,
Mgh England Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
England, Martin James, located at Herald Island, Waitakere City, Auckland (an individual),
Mgh England Limited, located at Newmarket, Auckland (an entity),
England, Lisa Michaela, located at Herald Island, Auckland (an individual). "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued Underground Distribution Limited. Businesscheck's database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Service & physical & registered | 22 Dec 2004 |
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office | 12 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Martin James England
Herald Island, Waitakere, 0618
Address used since 22 Apr 2010 |
Director | 22 Dec 2004 - current |
Clive Ridley Arthur Ormerod
Sandringham, Auckland,
Address used since 11 Apr 2006 |
Director | 22 Dec 2004 - 18 Jan 2010 |
Kpmg Centre, 18 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
Shareholder Name | Address | Period |
---|---|---|
England, Lisa Michaela Individual |
Herald Island Auckland 0618 |
16 Apr 2008 - current |
England, Martin James Individual |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - current |
Mgh England Limited Shareholder NZBN: 9429036232253 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
England, Martin James Individual |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - current |
England, Lisa Michaela Individual |
Herald Island Auckland 0618 |
16 Apr 2008 - current |
Mgh England Limited Shareholder NZBN: 9429036232253 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
England, Martin James Individual |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - current |
Mgh England Limited Shareholder NZBN: 9429036232253 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Apr 2008 - current |
England, Lisa Michaela Individual |
Herald Island Auckland 0618 |
16 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
England, Martin James Individual |
Herald Island Waitakere City, Auckland |
22 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ormerod, Clive Ridley Arthur Individual |
Sandringham Auckland |
22 Dec 2004 - 27 Jun 2010 |
Durling, John Alan Individual |
Snadringham Auckland |
16 Apr 2008 - 16 Apr 2008 |
Durling, Mark Kenneth Individual |
Sandringham Auckland |
16 Apr 2008 - 27 Jun 2010 |
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