Underground Down Under Limited, a registered company, was registered on 21 Dec 2000. 9429037041465 is the NZ business number it was issued. The company has been run by 1 director, named Frank Torrens Edwards - an active director whose contract started on 21 Dec 2000.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 35 Oneroa Road, Russell, Russell, 0202 (types include: registered, physical).
Underground Down Under Limited had been using 33 Long Beach Road, Russell, Russell as their registered address up to 25 Aug 2022.
A total of 500000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 290000 shares (58%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 185000 shares (37%). Lastly we have the third share allotment (25000 shares 5%) made up of 1 entity.
Previous addresses
Address: 33 Long Beach Road, Russell, Russell, 0202 New Zealand
Registered & physical address used from 14 Aug 2019 to 25 Aug 2022
Address: Level1 10 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Dec 2010 to 14 Aug 2019
Address: 166 Karangahape Road, Newton, Auckland New Zealand
Registered & physical address used from 09 Aug 2008 to 08 Dec 2010
Address: Level 1, 21 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 15 Nov 2002 to 09 Aug 2008
Address: 15 Khyber Pass Road, Auckland
Registered & physical address used from 21 Dec 2000 to 15 Nov 2002
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 290000 | |||
| Individual | Edwards, Frank Torrens |
Russell Russell 0202 New Zealand |
21 Dec 2000 - |
| Entity (NZ Limited Company) | Sl Trustee Services Limited Shareholder NZBN: 9429046377210 |
Hillsborough Auckland 1042 New Zealand |
05 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 185000 | |||
| Individual | Hill, David |
Bilgola Plateau New South Wales 2017 Australia |
27 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Edwards, Jonathan Francis |
Apartment #102 Seattle WA98107 United States |
27 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
21 Dec 2000 - 05 Nov 2018 |
| Individual | Evans, Poul Gareth |
Mairangi Bay Auckland 0630 New Zealand |
27 Jun 2019 - 07 Mar 2022 |
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
21 Dec 2000 - 05 Nov 2018 |
Frank Torrens Edwards - Director
Appointment date: 21 Dec 2000
Address: Russell, Russell, 0202 New Zealand
Address used since 17 Aug 2022
Address: Russell, Russell, 0202 New Zealand
Address used since 01 Aug 2019
Address: Russell, Russell, 0202 New Zealand
Address used since 16 Jul 2015
Address: Russell, Russell, 0202 New Zealand
Address used since 13 Jul 2017
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