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.
Previous address
Address: 145a Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand
Physical & registered address used from 05 May 2009 to 25 Jul 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rock, Andreas Ahmad |
Trentham Upper Hutt 5018 New Zealand |
05 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartley, Anna |
Upper Hutt 5019 New Zealand |
05 May 2009 - 30 Apr 2018 |
Individual | Rock, Shams-i-duha Sophia |
Upper Hutt 5019 New Zealand |
05 May 2009 - 21 Aug 2018 |
Individual | Hartley, Vincent |
Upper Hutt New Zealand |
05 May 2009 - 30 Apr 2018 |
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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