General information

Underground Bookshop Limited

Type: NZ Limited Company (Ltd)
9429038015595
New Zealand Business Number
872189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068863201
GST Number
G424410 - Book Retailing
Industry classification codes with description

Underground Bookshop Limited (issued an NZBN of 9429038015595) was registered on 22 Aug 1997. 5 addresess are currently in use by the company: Po Box 5158, Dunedin, Dunedin, 9054 (type: postal, office). Level 3, 258 Stuart Street, Dunedin had been their registered address, up to 14 Sep 2018. Underground Bookshop Limited used more names, namely: B H Books Limited from 22 Aug 1997 to 03 May 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Wood, Norman James (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hamilton, Alastair Mcdonald (an individual) - located at Vouxhall, Dunedin. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hamilton, Barbara Jayne, located at Vauxhall, Dunedin (an individual). "Book retailing" (business classification G424410) is the category the ABS issued Underground Bookshop Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 14 Sep 2018
Po Box 5158, Dunedin, Dunedin, 9054 Postal 16 Sep 2019
Level 3, 258 Stuart Street, Dunedin, 9016 Office & delivery 16 Sep 2019
Contact info
64 3 4777776
Phone (Phone)
andrew@hnca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew George Alastair Hamilton
Vauxhall, Dunedin, 9013
Address used since 04 Sep 2009
Director 22 Aug 1997 - current
Norman James Wood
Dunedin Central, Dunedin, 9016
Address used since 17 May 2010
Director 17 May 2010 - current
Frank Thomas Brookes
Dunedin, 9012
Address used since 22 Aug 1997
Director 22 Aug 1997 - 01 Apr 2010
Addresses
Principal place of activity
Level 3 , 258 Stuart Street , Dunedin , 9016
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin Registered 06 Oct 2008 - 14 Sep 2018
Level 3, 258 Stuart Street, Dunedin Physical 06 Oct 2008 - 14 Sep 2018
C/- Aga Hamilton, Level One Kirkland Chalmbers, 83 Morey Place, Dunedin Registered & physical 22 Sep 2003 - 06 Oct 2008
30 Evans Street, Opoho, Dunedin Registered 11 Apr 2000 - 22 Sep 2003
30 Evans Street, Opoho, Dunedin Physical 22 Aug 1997 - 22 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
28 Jul 2010 - current
Wood, Norman James
Individual
Dunedin Central
Dunedin
9016
28 Jul 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hamilton, Alastair Mcdonald
Individual
Vouxhall
Dunedin
22 Aug 1997 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hamilton, Barbara Jayne
Individual
Vauxhall
Dunedin
22 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Brookes, Coleen
Individual
Dunedin
22 Aug 1997 - 28 Jul 2010
Brookes, Frank Thomas
Individual
Dunedin
22 Aug 1997 - 07 Apr 2017
Location
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