Underground Airways Limited

Underground Airways Limited, a registered company, was started on 21 May 1991. 9429039104137 is the NZ business number it was issued. This company has been run by 4 directors: Gordon Frederick Fuller - an active director whose contract started on 27 Mar 1992,
Sonja Pentecost - an active director whose contract started on 22 Jun 2017,
Sonja Pentecost - an inactive director whose contract started on 10 Feb 2014 and was terminated on 22 Jun 2017,
Sheryl Kaye Fuller - an inactive director whose contract started on 27 Mar 1992 and was terminated on 30 Oct 2013.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Underground Airways Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up to 17 Dec 2018.
Previous names used by this company, as we identified at BizDb, included: from 21 May 1991 to 13 Jan 1994 they were called G.f. & S.k. Fuller Co. Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Nov 2013 to 17 Jul 2018

Address: 80 Tasman Drive, Tokoroa, Tokoroa, 3420 New Zealand

Registered & physical address used from 10 Dec 2010 to 25 Nov 2013

Address: 9 Maisie Place, Tokoroa

Registered & physical address used from 15 Aug 2000 to 15 Aug 2000

Address: 2 Strathmore Drive, Tokoroa New Zealand

Registered & physical address used from 15 Aug 2000 to 10 Dec 2010

Address: 15 Insoll Avenue, Hamilton

Registered address used from 13 May 1994 to 15 Aug 2000

Address: 96 Wordsworth Street, Cambridge

Registered address used from 13 Jan 1994 to 13 May 1994

Address: 278 Shakespeate Street, Cambridge

Registered address used from 18 Jun 1993 to 13 Jan 1994

Address: -

Physical address used from 21 Feb 1992 to 15 Aug 2000

Address: C/- Grayburn Ross,, Chartered Accountants,, 13 Anzac Street,, Cambridge.

Registered address used from 21 Feb 1992 to 18 Jun 1993

Previous Shareholders

Gordon Frederick Fuller - Director

Appointment date: 27 Mar 1992

Sonja Pentecost - Director

Appointment date: 22 Jun 2017

Sonja Pentecost - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 22 Jun 2017

Sheryl Kaye Fuller - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 30 Oct 2013