General information
Underground Promotions Limited
Type: NZ Limited Company (Ltd)9429034441848
New Zealand Business Number
1725320
Company Number
Registered
Company Status
Underground Promotions Limited (New Zealand Business Number 9429034441848) was launched on 14 Nov 2005. 2 addresses are in use by the company: Level 5, Ranchhod House, 39 Webb St, Te Aro, Wellington, 6011 (type: registered, physical). 25 Fincham Road, Raumati had been their registered address, up until 07 Aug 2019. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Halvorsen, Karl (an individual) located at Raumati. The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Fincham Road, Raumati | Service & physical | 14 Nov 2005 |
| Level 5, Ranchhod House, 39 Webb St, Te Aro, Wellington, 6011 | Registered | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Halvorsen
Raumati Beach, Paraparaumu, 5032
Address used since 12 Nov 2015 |
Director | 14 Nov 2005 - current |
|
Matthew Halvorsen
Raumati, 5032
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 09 Mar 2015 |
|
Scott Halvorsen
Raumati, 5032
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 09 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Fincham Road, Raumati | Registered | 14 Nov 2005 - 07 Aug 2019 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Halvorsen, Karl Individual |
Raumati |
14 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halvorsen, Scott Individual |
Raumati |
14 Nov 2005 - 09 Mar 2015 |
|
Halvorsen, Matthew Individual |
Raumati |
14 Nov 2005 - 09 Mar 2015 |
Location
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