General information
Underneath Design Limited
Type: NZ Limited Company (Ltd)9429039690333
New Zealand Business Number
319091
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Underneath Design Limited (NZBN 9429039690333) was started on 20 Nov 1986. 4 addresses are currently in use by the company: 33 Daventry Street, Waterview (type: other, records). 93 Richardson Road, Mt Albert, Auckland 3 had been their physical address, until 19 Feb 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Grant, Dyanne (an individual) located at Te Atatu South, Auckland postcode 0610. "Clothing retailing" (business classification G425115) is the classification the ABS issued Underneath Design Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Daventry Street, Waterview, Auckland | Registered & physical & service | 19 Feb 1998 |
| 33 Daventry Street, Waterview | Other (Address for Records) & records (Address for Records) | 27 Nov 2008 |
Contact info
21 02388 673
Phone (Phone)
rjpact@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dyanne Grant
Te Atatu South, Auckland, 0610
Address used since 30 Nov 2007 |
Director | 20 Nov 1986 - current |
|
Lee Rowan Stuart Braithwaite
Te Atatu South, Auckland, 0610
Address used since 02 Feb 2020
Te Atatu Peninsula, Waitakere, 0610
Address used since 19 Nov 2010
Te Atatu South, Auckland, 0610
Address used since 28 Nov 2018 |
Director | 20 Nov 1986 - current |
|
Bruce Patrick Braithwaite
Te Atatu South, Auckland, 0610
Address used since 02 Feb 2020
Te Atatu Peninsula, Waitakere, 0610
Address used since 19 Nov 2010 |
Director | 20 Nov 1986 - 16 Jan 2023 |
Addresses
Principal place of activity
| 33 Daventry Street , Waterview , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 93 Richardson Road, Mt Albert, Auckland 3 | Physical & registered | 19 Feb 1998 - 19 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Dyanne Individual |
Te Atatu South Auckland 0610 |
20 Nov 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite, Lee Rowan Stuart Individual |
Te Atatu Peninsula Auckland 0610 |
20 Nov 1986 - 28 Nov 2018 |
Location
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