Urban Delights Limited, a registered company, was registered on 22 Nov 2011. 9429030877931 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 2 directors: Peter Eng - an active director whose contract started on 25 Jan 2016,
Candice Yuan Ting Hsu - an inactive director whose contract started on 22 Nov 2011 and was terminated on 15 Dec 2018.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 30 Mcarthur Avenue, St Heliers, Auckland, 1071 (category: registered, service).
Urban Delights Limited had been using 14 Atkinson Road, Titirangi, Auckland as their physical address up until 07 May 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
30 Grendon Road, Titirangi, Auckland, 0604 New Zealand
Previous address
Address #1: 14 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 22 Nov 2011 to 07 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eng, Peter |
St Heliers Auckland 1071 New Zealand |
22 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hsu, Candice Yuan Ting |
St Heliers Auckland 1071 New Zealand |
22 Nov 2011 - |
Director | Candice Yuan Ting Hsu |
Titirangi Auckland 0604 New Zealand |
22 Nov 2011 - |
Peter Eng - Director
Appointment date: 25 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Jan 2016
Candice Yuan Ting Hsu - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 15 Dec 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Jun 2013
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