General information

Underground Properties Limited

Type: NZ Limited Company (Ltd)
9429033270128
New Zealand Business Number
1962286
Company Number
Registered
Company Status
100230518
GST Number

Underground Properties Limited (issued an NZBN of 9429033270128) was launched on 03 Jul 2007. 5 addresess are currently in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: office, delivery). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 10 Nov 2017. Underground Properties Limited used other aliases, namely: Uncle Chop Chop Limited from 24 Jul 2008 to 07 Dec 2009, Shelf Company Level 6 No.56 Limited (03 Jul 2007 to 24 Jul 2008). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Hodge, Lisa Ann (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Hodge, Brendon (an individual) located at Rd 1, Queenstown postcode 9371. Our data was last updated on 24 Feb 2024.

Current address Type Used since
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 10 Nov 2017
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Office & delivery & postal 05 Jun 2019
Contact info
64 21 475857
Phone (Phone)
chopperhodge@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
chopperhodge@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brendon Hodge
Rd 1, Queenstown, 9371
Address used since 05 Jun 2019
Hutt Central, Lower Hutt, 5010
Address used since 11 Jun 2014
Director 11 Jul 2008 - current
Leslie Foy
Khandallah,
Address used since 03 Jul 2007
Director 03 Jul 2007 - 11 Jul 2008
Addresses
Principal place of activity
51 Dudley Street , Hutt Central , Lower Hutt , 5010
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 07 Mar 2016 - 10 Nov 2017
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 03 Jul 2007 - 07 Mar 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hodge, Lisa Ann
Individual
Hutt Central
Lower Hutt
5010
02 Nov 2017 - current
Hodge, Brendon
Individual
Rd 1
Queenstown
9371
08 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Gyw Trustees (oban-hodge) Limited
Shareholder NZBN: 9429031461450
Company Number: 3026183
Entity
45 Knights Road
Lower Hutt
Null 5010
06 Aug 2010 - 02 Nov 2017
Gyw Trustees 2010 Limited
Shareholder NZBN: 9429031702621
Company Number: 2387274
Entity
22 Feb 2010 - 06 Aug 2010
Gyw Trustees (oban-hodge) Limited
Shareholder NZBN: 9429031461450
Company Number: 3026183
Entity
06 Aug 2010 - 02 Nov 2017
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
03 Jul 2007 - 27 Jun 2010
Gyw Trustees 2010 Limited
Shareholder NZBN: 9429031702621
Company Number: 2387274
Entity
22 Feb 2010 - 06 Aug 2010
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
03 Jul 2007 - 27 Jun 2010
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
08 Feb 2010 - 27 Jun 2010
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
08 Feb 2010 - 27 Jun 2010
Location
Companies nearby