Underworks Nz Limited, a registered company, was started on 10 Jan 2005. 9429035003236 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Alan Hadley Goodfellow - an active director whose contract began on 12 Jan 2023,
Donald Mackenzie Gibson - an inactive director whose contract began on 10 Jan 2005 and was terminated on 12 Jan 2023.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (category: registered, physical).
Underworks Nz Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address until 29 Jun 2016.
A single entity owns all company shares (exactly 100 shares) - Lava Limited - located at 1023, Grafton, Auckland.
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 May 2010 to 29 Jun 2016
Address: C/-gibson & Associates Limited, Level Two, 408 Khyber Pass Road, Newmarket Auckland
Physical & registered address used from 10 Jan 2005 to 21 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
10 Jan 2005 - |
Ultimate Holding Company
Alan Hadley Goodfellow - Director
Appointment date: 12 Jan 2023
ASIC Name: Sojo Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 12 Jan 2023
Donald Mackenzie Gibson - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 12 Jan 2023
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 10 Sep 2015
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