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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hodge, Lisa Ann |
Hutt Central Lower Hutt 5010 New Zealand |
02 Nov 2017 - |
Individual | Hodge, Brendon |
Rd 1 Queenstown 9371 New Zealand |
08 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gyw Trustees (oban-hodge) Limited Shareholder NZBN: 9429031461450 Company Number: 3026183 |
45 Knights Road Lower Hutt Null 5010 New Zealand |
06 Aug 2010 - 02 Nov 2017 |
Entity | Gyw Trustees 2010 Limited Shareholder NZBN: 9429031702621 Company Number: 2387274 |
22 Feb 2010 - 06 Aug 2010 | |
Entity | Gyw Trustees (oban-hodge) Limited Shareholder NZBN: 9429031461450 Company Number: 3026183 |
06 Aug 2010 - 02 Nov 2017 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 27 Jun 2010 | |
Entity | Gyw Trustees 2010 Limited Shareholder NZBN: 9429031702621 Company Number: 2387274 |
22 Feb 2010 - 06 Aug 2010 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 27 Jun 2010 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
08 Feb 2010 - 27 Jun 2010 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
08 Feb 2010 - 27 Jun 2010 |
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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