Underworks Nz Limited (issued an NZ business number of 9429035003236) was started on 10 Jan 2005. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 29 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. Businesscheck's database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 29 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Alan Hadley Goodfellow
Camberwell, Victoria, 3124
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - current |
Donald Mackenzie Gibson
Remuera, Auckland 1050, 1050
Address used since 10 Sep 2015 |
Director | 10 Jan 2005 - 12 Jan 2023 |
Previous address | Type | Period |
---|---|---|
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 21 May 2010 - 29 Jun 2016 |
C/-gibson & Associates Limited, Level Two, 408 Khyber Pass Road, Newmarket Auckland | Physical & registered | 10 Jan 2005 - 21 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
10 Jan 2005 - current |
Effective Date | 09 Sep 2015 |
Name | Lava Limited |
Type | Ltd |
Ultimate Holding Company Number | 914476 |
Country of origin | NZ |
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