Underground Bookshop Limited

Underground Bookshop Limited, a registered company, was launched on 22 Aug 1997. 9429038015595 is the business number it was issued. "Book retailing" (ANZSIC G424410) is how the company has been classified. The company has been managed by 3 directors: Andrew George Alastair Hamilton - an active director whose contract started on 22 Aug 1997,
Norman James Wood - an active director whose contract started on 17 May 2010,
Frank Thomas Brookes - an inactive director whose contract started on 22 Aug 1997 and was terminated on 01 Apr 2010.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 5158, Dunedin, Dunedin, 9054 (type: postal, office).
Underground Bookshop Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up until 14 Sep 2018.
Past names for the company, as we established at BizDb, included: from 22 Aug 1997 to 03 May 2010 they were named B H Books Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allocation (25 shares 25 per cent) made up of 1 entity.

Principal place of activity

Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand

Previous addresses

Address #1: Level 3, 258 Stuart Street, Dunedin New Zealand

Registered address used from 06 Oct 2008 to 14 Sep 2018

Address #2: Level 3, 258 Stuart Street, Dunedin New Zealand

Physical address used from 06 Oct 2008 to 14 Sep 2018

Address #3: C/- Aga Hamilton, Level One Kirkland Chalmbers, 83 Morey Place, Dunedin

Registered & physical address used from 22 Sep 2003 to 06 Oct 2008

Address #4: 30 Evans Street, Opoho, Dunedin

Registered address used from 11 Apr 2000 to 22 Sep 2003

Address #5: 30 Evans Street, Opoho, Dunedin

Physical address used from 22 Aug 1997 to 22 Sep 2003

Previous Shareholders

Andrew George Alastair Hamilton - Director

Appointment date: 22 Aug 1997

Norman James Wood - Director

Appointment date: 17 May 2010

Frank Thomas Brookes - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 01 Apr 2010