General information

Underground Distribution Limited

Type: NZ Limited Company (Ltd)
9429035014393
New Zealand Business Number
1590598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089793955
GST Number
G425115 - Clothing Retailing
Industry classification codes with description

Underground Distribution Limited (issued a business number of 9429035014393) was started on 22 Dec 2004. 3 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: office, physical). 100 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1 share (1 per cent of shares), namely:
England, Lisa Michaela (an individual) located at Herald Island, Auckland postcode 0618,
England, Martin James (an individual) located at Herald Island, Waitakere City, Auckland,
Mgh England Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
England, Martin James (an individual) - located at Herald Island, Waitakere City, Auckland,
England, Lisa Michaela (an individual) - located at Herald Island, Auckland,
Mgh England Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
England, Martin James, located at Herald Island, Waitakere City, Auckland (an individual),
Mgh England Limited, located at Newmarket, Auckland (an entity),
England, Lisa Michaela, located at Herald Island, Auckland (an individual). "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued Underground Distribution Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Service & physical & registered 22 Dec 2004
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Office 12 Oct 2021
Contact info
64 27 5718149
Phone (Phone)
marty@loadednz.com
Email
www.loadednz.com
Website
Directors
Name and Address Role Period
Martin James England
Herald Island, Waitakere, 0618
Address used since 22 Apr 2010
Director 22 Dec 2004 - current
Clive Ridley Arthur Ormerod
Sandringham, Auckland,
Address used since 11 Apr 2006
Director 22 Dec 2004 - 18 Jan 2010
Addresses
Principal place of activity
Kpmg Centre, 18 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
England, Lisa Michaela
Individual
Herald Island
Auckland
0618
16 Apr 2008 - current
England, Martin James
Individual
Herald Island
Waitakere City, Auckland
22 Dec 2004 - current
Mgh England Limited
Shareholder NZBN: 9429036232253
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Apr 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
England, Martin James
Individual
Herald Island
Waitakere City, Auckland
22 Dec 2004 - current
England, Lisa Michaela
Individual
Herald Island
Auckland
0618
16 Apr 2008 - current
Mgh England Limited
Shareholder NZBN: 9429036232253
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Apr 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
England, Martin James
Individual
Herald Island
Waitakere City, Auckland
22 Dec 2004 - current
Mgh England Limited
Shareholder NZBN: 9429036232253
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Apr 2008 - current
England, Lisa Michaela
Individual
Herald Island
Auckland
0618
16 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
England, Martin James
Individual
Herald Island
Waitakere City, Auckland
22 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Ormerod, Clive Ridley Arthur
Individual
Sandringham
Auckland
22 Dec 2004 - 27 Jun 2010
Durling, John Alan
Individual
Snadringham
Auckland
16 Apr 2008 - 16 Apr 2008
Durling, Mark Kenneth
Individual
Sandringham
Auckland
16 Apr 2008 - 27 Jun 2010
Location
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