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Underground Properties Limited

Type: NZ Limited Company (Ltd)
9429033270128
NZBN
1962286
Company Number
Registered
Company Status
100230518
GST Number
Current address
51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 10 Nov 2017
51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery & postal address used since 05 Jun 2019

Underground Properties Limited, a registered company, was launched on 03 Jul 2007. 9429033270128 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brendon Hodge - an active director whose contract began on 11 Jul 2008,
Leslie Foy - an inactive director whose contract began on 03 Jul 2007 and was terminated on 11 Jul 2008.
Updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (types include: office, delivery).
Underground Properties Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address until 10 Nov 2017.
Other names for the company, as we established at BizDb, included: from 24 Jul 2008 to 07 Dec 2009 they were named Uncle Chop Chop Limited, from 03 Jul 2007 to 24 Jul 2008 they were named Shelf Company Level 6 No.56 Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hodge, Lisa Ann (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Hodge, Brendon (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Principal place of activity

51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 10 Nov 2017

Address #2: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 03 Jul 2007 to 07 Mar 2016

Contact info
64 21 475857
05 Jun 2019 Phone
chopperhodge@gmail.com
05 Jun 2022 nzbn-reserved-invoice-email-address-purpose
chopperhodge@gmail.com
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hodge, Lisa Ann Hutt Central
Lower Hutt
5010
New Zealand
Individual Hodge, Brendon Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Trustees (oban-hodge) Limited
Shareholder NZBN: 9429031461450
Company Number: 3026183
45 Knights Road
Lower Hutt
Null 5010
New Zealand
Entity Gyw Trustees 2010 Limited
Shareholder NZBN: 9429031702621
Company Number: 2387274
Entity Gyw Trustees (oban-hodge) Limited
Shareholder NZBN: 9429031461450
Company Number: 3026183
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Gyw Trustees 2010 Limited
Shareholder NZBN: 9429031702621
Company Number: 2387274
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

Brendon Hodge - Director

Appointment date: 11 Jul 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 05 Jun 2019

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 11 Jun 2014


Leslie Foy - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 11 Jul 2008

Address: Khandallah,

Address used since 03 Jul 2007

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