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Underlord Limited

Type: NZ Limited Company (Ltd)
9429032279801
NZBN
2236694
Company Number
Registered
Company Status
Current address
42a Ward Street
Trentham
Upper Hutt 5018
New Zealand
Physical & service & registered address used since 25 Jul 2019

Underlord Limited, a registered company, was started on 05 May 2009. 9429032279801 is the business number it was issued. The company has been managed by 4 directors: Andreas Ahmad Rock - an active director whose contract started on 05 May 2009,
Shamsi-Duha Sophia Rock - an inactive director whose contract started on 05 May 2009 and was terminated on 21 Aug 2018,
Anna Hartley - an inactive director whose contract started on 05 May 2009 and was terminated on 30 Apr 2018,
Vincent Hartley - an inactive director whose contract started on 05 May 2009 and was terminated on 30 Apr 2018.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 42A Ward Street, Trentham, Upper Hutt, 5018 (type: physical, service).
Underlord Limited had been using 145A Pinehaven Road, Pinehaven, Upper Hutt as their physical address up until 25 Jul 2019.
Previous aliases for the company, as we identified at BizDb, included: from 05 May 2009 to 29 May 2009 they were named Hand Of Fate Tattoo Supply Limited.
A single entity controls all company shares (exactly 100 shares) - Rock, Andreas Ahmad - located at 5018, Trentham, Upper Hutt.

Addresses

Previous address

Address: 145a Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand

Physical & registered address used from 05 May 2009 to 25 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rock, Andreas Ahmad Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartley, Anna Upper Hutt 5019

New Zealand
Individual Rock, Shams-i-duha Sophia Upper Hutt
5019
New Zealand
Individual Hartley, Vincent Upper Hutt

New Zealand
Directors

Andreas Ahmad Rock - Director

Appointment date: 05 May 2009

Address: Upper Hutt, Wellington, 5019 New Zealand

Address used since 01 May 2011

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 17 Jul 2019


Shamsi-duha Sophia Rock - Director (Inactive)

Appointment date: 05 May 2009

Termination date: 21 Aug 2018

Address: Upper Hutt, Wellington, 5019 New Zealand

Address used since 01 May 2011


Anna Hartley - Director (Inactive)

Appointment date: 05 May 2009

Termination date: 30 Apr 2018

Address: Upper Hutt, Wellington, 5019 New Zealand

Address used since 01 Apr 2014


Vincent Hartley - Director (Inactive)

Appointment date: 05 May 2009

Termination date: 30 Apr 2018

Address: Upper Hutt, Wellington, 5019 New Zealand

Address used since 01 Apr 2014

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