Underwood Holdings Limited, a registered company, was started on 08 Apr 2013. 9429030276635 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been managed by 3 directors: Gilbert Underwood - an active director whose contract started on 08 Apr 2013,
Jermaine Bernard Underwood - an active director whose contract started on 08 Apr 2013,
Marian Underwood - an inactive director whose contract started on 08 Apr 2013 and was terminated on 08 May 2014.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Natalie Place, Otara, Auckland, 2023 (types include: registered, physical).
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50%).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 23 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Underwood, Jermaine Bernard |
Otara Auckland 2023 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Underwood, Gilbert |
Otara Auckland 2023 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Marian |
Otara Auckland 2023 New Zealand |
08 Apr 2013 - 27 Feb 2015 |
| Director | Marian Underwood |
Otara Auckland 2023 New Zealand |
08 Apr 2013 - 27 Feb 2015 |
Gilbert Underwood - Director
Appointment date: 08 Apr 2013
Address: Otara, Auckland, 2023 New Zealand
Address used since 08 Apr 2013
Jermaine Bernard Underwood - Director
Appointment date: 08 Apr 2013
Address: Otara, Auckland, 2023 New Zealand
Address used since 08 Apr 2013
Marian Underwood - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 08 May 2014
Address: Otara, Auckland, 2023 New Zealand
Address used since 08 Apr 2013
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