General information

Underwood Contractors Limited

Type: NZ Limited Company (Ltd)
9429036756179
New Zealand Business Number
1164805
Company Number
Registered
Company Status

Underwood Contractors Limited (issued an NZ business identifier of 9429036756179) was started on 02 Oct 2001. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30-34, Rathbone Str, Whangarei had been their registered address, until 05 May 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Underwood, Deanna Kim Dale (an individual) located at R D 2, Maungaturoto. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Underwood, Barry Keith (an individual) - located at R D 2, Maungaturoto. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Gb Trustees Limited, located at Whangarei, Whangarei (an entity),
Underwood, Deanna Kim Dale, located at R D 2, Maungaturoto (an individual),
Underwood, Barry Keith, located at R D 2, Maungaturoto (an individual). Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 05 May 2016
Directors
Name and Address Role Period
Deanna Kim Dale Underwood
R D 2, Maungaturoto, 0587
Address used since 12 Jul 2016
Director 02 Oct 2001 - current
Barry Keith Underwood
R D 2, Maungaturoto, 0587
Address used since 12 Jul 2016
Director 02 Oct 2001 - current
Addresses
Previous address Type Period
4th Floor, 30-34, Rathbone Str, Whangarei Registered & physical 02 Oct 2001 - 05 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Underwood, Deanna Kim Dale
Individual
R D 2
Maungaturoto
02 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Underwood, Barry Keith
Individual
R D 2
Maungaturoto
02 Oct 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
25 Feb 2008 - current
Underwood, Deanna Kim Dale
Individual
R D 2
Maungaturoto
02 Oct 2001 - current
Underwood, Barry Keith
Individual
R D 2
Maungaturoto
02 Oct 2001 - current
Location
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