Underwood Properties Limited, a registered company, was incorporated on 09 Apr 2008. 9429032814293 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Timothy Sean Underwood - an active director whose contract started on 09 Apr 2008,
Teresa Joy Underwood - an active director whose contract started on 09 Apr 2008.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Underwood Properties Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address up until 17 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 09 Apr 2008 to 17 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Underwood, Timothy Sean |
Browns Bay Auckland 0630 New Zealand |
09 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Underwood, Teresa Joy |
Browns Bay Auckland 0630 New Zealand |
09 Apr 2008 - |
Timothy Sean Underwood - Director
Appointment date: 09 Apr 2008
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 May 2009
Teresa Joy Underwood - Director
Appointment date: 09 Apr 2008
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 May 2009
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