Underground Bookshop Limited, a registered company, was launched on 22 Aug 1997. 9429038015595 is the business number it was issued. "Book retailing" (ANZSIC G424410) is how the company has been classified. The company has been managed by 3 directors: Andrew George Alastair Hamilton - an active director whose contract started on 22 Aug 1997,
Norman James Wood - an active director whose contract started on 17 May 2010,
Frank Thomas Brookes - an inactive director whose contract started on 22 Aug 1997 and was terminated on 01 Apr 2010.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 5158, Dunedin, Dunedin, 9054 (type: postal, office).
Underground Bookshop Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up until 14 Sep 2018.
Past names for the company, as we established at BizDb, included: from 22 Aug 1997 to 03 May 2010 they were named B H Books Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Level 3, 258 Stuart Street, Dunedin New Zealand
Registered address used from 06 Oct 2008 to 14 Sep 2018
Address #2: Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 06 Oct 2008 to 14 Sep 2018
Address #3: C/- Aga Hamilton, Level One Kirkland Chalmbers, 83 Morey Place, Dunedin
Registered & physical address used from 22 Sep 2003 to 06 Oct 2008
Address #4: 30 Evans Street, Opoho, Dunedin
Registered address used from 11 Apr 2000 to 22 Sep 2003
Address #5: 30 Evans Street, Opoho, Dunedin
Physical address used from 22 Aug 1997 to 22 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
28 Jul 2010 - |
Individual | Wood, Norman James |
Dunedin Central Dunedin 9016 New Zealand |
28 Jul 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hamilton, Alastair Mcdonald |
Vouxhall Dunedin |
22 Aug 1997 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hamilton, Barbara Jayne |
Vauxhall Dunedin |
22 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brookes, Coleen |
Dunedin |
22 Aug 1997 - 28 Jul 2010 |
Individual | Brookes, Frank Thomas |
Dunedin |
22 Aug 1997 - 07 Apr 2017 |
Andrew George Alastair Hamilton - Director
Appointment date: 22 Aug 1997
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 04 Sep 2009
Norman James Wood - Director
Appointment date: 17 May 2010
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 17 May 2010
Frank Thomas Brookes - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 01 Apr 2010
Address: Dunedin, 9012 New Zealand
Address used since 22 Aug 1997
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