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Underwood Properties Limited

Type: NZ Limited Company (Ltd)
9429032814293
NZBN
2115168
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 09 Sep 2020
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 17 Sep 2020

Underwood Properties Limited, a registered company, was incorporated on 09 Apr 2008. 9429032814293 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Timothy Sean Underwood - an active director whose contract started on 09 Apr 2008,
Teresa Joy Underwood - an active director whose contract started on 09 Apr 2008.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Underwood Properties Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address up until 17 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 09 Apr 2008 to 17 Sep 2020

Contact info
64 21 2517847
11 Sep 2018 Phone
teresa@redlite.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Underwood, Timothy Sean Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Underwood, Teresa Joy Browns Bay
Auckland
0630
New Zealand
Directors

Timothy Sean Underwood - Director

Appointment date: 09 Apr 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 May 2009


Teresa Joy Underwood - Director

Appointment date: 09 Apr 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 May 2009

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