Underground Down Under Limited
Type: NZ Limited Company (Ltd)Underground Down Under Limited (issued a New Zealand Business Number of 9429037041465) was incorporated on 21 Dec 2000. 2 addresses are in use by the company: 35 Oneroa Road, Russell, Russell, 0202 (type: registered, physical). 33 Long Beach Road, Russell, Russell had been their registered address, up until 25 Aug 2022. 500000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 290000 shares (58 per cent of shares), namely:
Edwards, Frank Torrens (an individual) located at Russell, Russell postcode 0202,
Sl Trustee Services Limited (an entity) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 37 per cent of all shares (185000 shares); it includes
Hill, David (an individual) - located at Bilgola Plateau, New South Wales. The third group of shareholders, share allotment (25000 shares, 5%) belongs to 1 entity, namely:
Edwards, Jonathan Francis, located at Apartment 102, Seattle (an individual). The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Oneroa Road, Russell, Russell, 0202 | Registered & physical & service | 25 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Torrens Edwards
Russell, Russell, 0202
Address used since 17 Aug 2022
Russell, Russell, 0202
Address used since 01 Aug 2019
Russell, Russell, 0202
Address used since 16 Jul 2015
Russell, Russell, 0202
Address used since 13 Jul 2017 |
Director | 21 Dec 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Long Beach Road, Russell, Russell, 0202 | Registered & physical | 14 Aug 2019 - 25 Aug 2022 |
| Level1 10 Manukau Rd, Epsom, Auckland, 1023 | Physical & registered | 08 Dec 2010 - 14 Aug 2019 |
| 166 Karangahape Road, Newton, Auckland | Registered & physical | 09 Aug 2008 - 08 Dec 2010 |
| Level 1, 21 Khyber Pass Road, Grafton, Auckland | Physical & registered | 15 Nov 2002 - 09 Aug 2008 |
| 15 Khyber Pass Road, Auckland | Registered & physical | 21 Dec 2000 - 15 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Frank Torrens Individual |
Russell Russell 0202 |
21 Dec 2000 - current |
|
Sl Trustee Services Limited Shareholder NZBN: 9429046377210 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
05 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, David Individual |
Bilgola Plateau New South Wales 2017 |
27 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jonathan Francis Individual |
Apartment #102 Seattle WA98107 |
27 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
21 Dec 2000 - 05 Nov 2018 |
|
Evans, Poul Gareth Individual |
Mairangi Bay Auckland 0630 |
27 Jun 2019 - 07 Mar 2022 |
|
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
21 Dec 2000 - 05 Nov 2018 |
 |
The New Zealand Skin Clinic Limited C/- Roberts & Associates Limited |
|
Kyle Helicopters Limited Level1 |
|
Mjr Property Investments Limited C/-roberts & Associates Limited |
|
Marine Services Auckland Limited C/- Roberts & Associates Limited |
|
Trade Navigation Limited C/ - Roberts & Associates Limited |
|
Zzz Limited C/-roberts & Associates Limited |