Urban Consulting Limited was launched on 16 Aug 2011 and issued a New Zealand Business Number of 9429030987555. The registered LTD company has been run by 2 directors: Kerry Alan Wright - an active director whose contract started on 16 Aug 2011,
Sharon Violet Wright - an active director whose contract started on 16 Aug 2011.
As stated in the BizDb data (last updated on 25 Mar 2024), the company registered 2 addresses: 123 Te Pamahue Drive, Whangamata, Whangamata, 3620 (physical address),
123 Te Pamahue Drive, Whangamata, Whangamata, 3620 (service address),
1St Floor, 98 Vickery Street, Te Rapa, Hamilton, 3257 (registered address).
Up to 09 Mar 2018, Urban Consulting Limited had been using 76 Beerescourt Road, Beerescourt, Hamilton as their physical address.
BizDb found former names used by the company: from 11 Nov 2013 to 24 Aug 2016 they were named Urban Flooring 2011 Limited, from 10 Aug 2011 to 11 Nov 2013 they were named Base7 Waikato Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wright, Kerry Alan (a director) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wright, Sharon Violet - located at Whangamata, Whangamata. Urban Consulting Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
123 Te Pamahue Drive, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 76 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand
Physical address used from 09 Mar 2017 to 09 Mar 2018
Address #2: 1st Floor, 98 Vickery Street, Te Rapa, Hamilton, 3257 New Zealand
Physical address used from 16 Aug 2011 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wright, Kerry Alan |
Whangamata Whangamata 3620 New Zealand |
16 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wright, Sharon Violet |
Whangamata Whangamata 3620 New Zealand |
16 Aug 2011 - |
Kerry Alan Wright - Director
Appointment date: 16 Aug 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Mar 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 16 Aug 2011
Sharon Violet Wright - Director
Appointment date: 16 Aug 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Mar 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 16 Aug 2011
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