Underground Hospitality Limited was started on 03 May 2011 and issued a New Zealand Business Number of 9429031110242. The registered LTD company has been supervised by 2 directors: Wayne John Clark - an active director whose contract began on 26 Jun 2020,
Grady Martin Elliott - an inactive director whose contract began on 03 May 2011 and was terminated on 01 Jul 2020.
As stated in our data (last updated on 31 Mar 2024), this company filed 1 address: 270 Karangahape Road, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 24 Mar 2020, Underground Hospitality Limited had been using 11A Watea Road, Sandringham, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clark, Wayne John (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 11a Watea Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 22 Mar 2017 to 24 Mar 2020
Address #2: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 13 Oct 2015 to 22 Mar 2017
Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 27 Feb 2012 to 13 Oct 2015
Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 27 Sep 2011 to 27 Feb 2012
Address #5: 11a Watea Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 03 May 2011 to 27 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Wayne John |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Grady Martin |
Sandringham Auckland 1025 New Zealand |
03 May 2011 - 16 Mar 2020 |
| Director | Grady Martin Elliott |
Sandringham Auckland 1025 New Zealand |
03 May 2011 - 16 Mar 2020 |
Wayne John Clark - Director
Appointment date: 26 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jun 2020
Grady Martin Elliott - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 01 Jul 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 May 2011
Sharenet Limited
Level 3, 27 Bath St
Orange Roughy Futures Limited
Level 1, 10 Heather Street
Johnloui Trustee Company Limited
Level 1, 10 Heather Street
Renovation Franchise International Limited
287 Parnell Road
Traffic Investments Limited
287 Parnell Road
Zones Outdoor Renovations Limited
287 Parnell Road