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Undergroundsound Limited

Type: NZ Limited Company (Ltd)
9429035644347
NZBN
1460639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
Kippenberger & Assoc, 21 Ganges Road
Khandallah
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 24 May 2011
Po Box 38085
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 24 Sep 2019
17 Garrett Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 02 Oct 2019

Undergroundsound Limited, a registered company, was registered on 11 Dec 2003. 9429035644347 is the NZ business identifier it was issued. "Film or video post-production services" (ANZSIC J551405) is how the company was classified. The company has been supervised by 5 directors: Philip Leonard Burton - an active director whose contract started on 11 Dec 2003,
Victoria Urshla Spackman - an active director whose contract started on 31 Jan 2014,
Ian Leslie - an inactive director whose contract started on 20 Mar 2013 and was terminated on 01 Dec 2023,
David Timothy Gibson - an inactive director whose contract started on 19 Oct 2007 and was terminated on 31 Jan 2014,
Benjamin James Edward Sinclair - an inactive director whose contract started on 11 Dec 2003 and was terminated on 20 Mar 2013.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 2, 17 Garrett Street, Te Aro, Wellington, 6011 (office address),
Level 2, 17 Garrett Street, Te Aro, Wellington, 6011 (delivery address),
17 Garrett Street, Te Aro, Wellington, 6011 (physical address),
17 Garrett Street, Te Aro, Wellington, 6011 (registered address) among others.
Undergroundsound Limited had been using 41 Percy Cameron Street, Avalon, Lower Hutt as their registered address until 02 Oct 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 4000 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (60%).

Addresses

Other active addresses

Address #4: Level 2, 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 07 Sep 2021

Principal place of activity

Level 2, 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 04 Oct 2018 to 02 Oct 2019

Address #2: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 14 Sep 2011 to 04 Oct 2018

Address #3: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 01 Jun 2011 to 04 Oct 2018

Address #4: 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 31 Oct 2007 to 14 Sep 2011

Address #5: 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 31 Oct 2007 to 01 Jun 2011

Address #6: 60a Kent Terrace, Wellington

Registered & physical address used from 11 Dec 2003 to 31 Oct 2007

Contact info
64 04 8016168
24 Sep 2019 Phone
info@undergroundsound.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
phil@undergroundsound.co.nz
24 Sep 2019 Email
www.undergroundsound.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) The Gibson Group Limited
Shareholder NZBN: 9429040813639
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Burton, Philip Leonard Korokoro
Petone
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Ian Kelson
Lower Hutt
5010
New Zealand
Individual Sinclair, Benjamin James Edward Silverstream
Upper Hutt
Directors

Philip Leonard Burton - Director

Appointment date: 11 Dec 2003

Address: Korokoro, Petone, 5012 New Zealand

Address used since 11 Dec 2003


Victoria Urshla Spackman - Director

Appointment date: 31 Jan 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 26 Mar 2022

Address: Newtwon, Wellington, 6021 New Zealand

Address used since 31 Jan 2014

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Sep 2019


Ian Leslie - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 01 Dec 2023

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 20 Mar 2013


David Timothy Gibson - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 31 Jan 2014

Address: Wellington,

Address used since 19 Oct 2007


Benjamin James Edward Sinclair - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 20 Mar 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 11 Dec 2003

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