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Underworld Holdings Limited

Type: NZ Limited Company (Ltd)
9429041331224
NZBN
5396223
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
70 Rata Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 30 Jul 2018
Unit 17, 24 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 24 May 2023

Underworld Holdings Limited, a registered company, was started on 21 Jul 2014. 9429041331224 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 2 directors: Geremy Foxley - an active director whose contract started on 21 Jul 2014,
Desree Elizabeth Vicki Foxley - an active director whose contract started on 04 Mar 2025.
Last updated on 21 May 2025, our data contains detailed information about 1 address: Unit 17, 24 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Underworld Holdings Limited had been using Shop 5, Sba Kapiti, 3 Amohia Street, Paraparaumu as their registered address until 30 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous address

Address #1: Shop 5, Sba Kapiti, 3 Amohia Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 21 Jul 2014 to 30 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Foxley, Desree Elizabeth Vicki Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Foxley, Geremy Hastings
4410
New Zealand
Directors

Geremy Foxley - Director

Appointment date: 21 Jul 2014

Address: Hastings, 4410 New Zealand

Address used since 21 Jul 2014


Desree Elizabeth Vicki Foxley - Director

Appointment date: 04 Mar 2025

Address: Otaki, Otaki, 5512 New Zealand

Address used since 04 Mar 2025

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