Underground Bookshop Limited (issued an NZBN of 9429038015595) was registered on 22 Aug 1997. 5 addresess are currently in use by the company: Po Box 5158, Dunedin, Dunedin, 9054 (type: postal, office). Level 3, 258 Stuart Street, Dunedin had been their registered address, up to 14 Sep 2018. Underground Bookshop Limited used more names, namely: B H Books Limited from 22 Aug 1997 to 03 May 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Wood, Norman James (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hamilton, Alastair Mcdonald (an individual) - located at Vouxhall, Dunedin. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hamilton, Barbara Jayne, located at Vauxhall, Dunedin (an individual). "Book retailing" (business classification G424410) is the category the ABS issued Underground Bookshop Limited. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 14 Sep 2018 |
Po Box 5158, Dunedin, Dunedin, 9054 | Postal | 16 Sep 2019 |
Level 3, 258 Stuart Street, Dunedin, 9016 | Office & delivery | 16 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew George Alastair Hamilton
Vauxhall, Dunedin, 9013
Address used since 04 Sep 2009 |
Director | 22 Aug 1997 - current |
Norman James Wood
Dunedin Central, Dunedin, 9016
Address used since 17 May 2010 |
Director | 17 May 2010 - current |
Frank Thomas Brookes
Dunedin, 9012
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 01 Apr 2010 |
Level 3 , 258 Stuart Street , Dunedin , 9016 |
Previous address | Type | Period |
---|---|---|
Level 3, 258 Stuart Street, Dunedin | Registered | 06 Oct 2008 - 14 Sep 2018 |
Level 3, 258 Stuart Street, Dunedin | Physical | 06 Oct 2008 - 14 Sep 2018 |
C/- Aga Hamilton, Level One Kirkland Chalmbers, 83 Morey Place, Dunedin | Registered & physical | 22 Sep 2003 - 06 Oct 2008 |
30 Evans Street, Opoho, Dunedin | Registered | 11 Apr 2000 - 22 Sep 2003 |
30 Evans Street, Opoho, Dunedin | Physical | 22 Aug 1997 - 22 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
28 Jul 2010 - current |
Wood, Norman James Individual |
Dunedin Central Dunedin 9016 |
28 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Alastair Mcdonald Individual |
Vouxhall Dunedin |
22 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Barbara Jayne Individual |
Vauxhall Dunedin |
22 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Brookes, Coleen Individual |
Dunedin |
22 Aug 1997 - 28 Jul 2010 |
Brookes, Frank Thomas Individual |
Dunedin |
22 Aug 1997 - 07 Apr 2017 |
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