Underwood Holdings Limited (issued a business number of 9429030276635) was incorporated on 08 Apr 2013. 2 addresses are in use by the company: 3 Natalie Place, Otara, Auckland, 2023 (type: registered, physical). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Underwood, Jermaine Bernard (a director) located at Otara, Auckland postcode 2023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Underwood, Gilbert (a director) - located at Otara, Auckland. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued Underwood Holdings Limited. Businesscheck's information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Natalie Place, Otara, Auckland, 2023 | Registered & physical & service | 08 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Gilbert Underwood
Otara, Auckland, 2023
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - current |
Jermaine Bernard Underwood
Otara, Auckland, 2023
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - current |
Marian Underwood
Otara, Auckland, 2023
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 08 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Underwood, Jermaine Bernard Director |
Otara Auckland 2023 |
08 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Underwood, Gilbert Director |
Otara Auckland 2023 |
08 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Underwood, Marian Individual |
Otara Auckland 2023 |
08 Apr 2013 - 27 Feb 2015 |
Marian Underwood Director |
Otara Auckland 2023 |
08 Apr 2013 - 27 Feb 2015 |
Pacific Navigators O Tamaki Makaurau Charitable Trust 21 Natalie Place |
|
Oruawharo Bay Reserve Trust 20 Ashton Avenue |
|
Perhar Family Bottlers Limited 40 Ashton Road |
|
Mt Wellington Samoan Assembly Of God Trust Board 6 Edward Avenue |
|
Lamba Investments Limited 87 Motatau Road |
|
Ghk Enterprises Limited 87 Motatau Road |
Arwen Place Property Limited 7-11 Arwen Place |
Nga Whare Waatea Limited 5 Shirley Road |
Rcj Park Limited 61 Milton Road |
Coyle Building Limited Level 1 Building 5 Eastside |
Splp Holdings Limited 8 Gransna Lane |
Star Diamond Limited 34 Wayne Francis Drive |