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Urban Agenda Limited

Type: NZ Limited Company (Ltd)
9429038685743
NZBN
630243
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
16 Disraeli
Mt Eden
Auckland 1024
Other address (Address For Share Register) used since 26 Mar 2010
50 Mountain Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Feb 2013
Po Box 8236
Symonds Street
Auckland 1150
New Zealand
Postal address used since 04 Feb 2020

Urban Agenda Limited, a registered company, was registered on 04 May 1994. 9429038685743 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 4 directors: Susan Stephanie Davies - an active director whose contract started on 04 May 1994,
Michael George Davies - an active director whose contract started on 04 May 1994,
Paul Mallory Austin - an inactive director whose contract started on 17 May 1994 and was terminated on 01 Nov 2016,
Maureen Austin - an inactive director whose contract started on 17 May 1994 and was terminated on 01 Nov 2016.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: an address for share register at 50 Mountain Road, Epsom, Auckland, 1023 (other address),
50 Mountain Road, Epsom, Auckland, 1023 (shareregister address),
Po Box 8236, Symonds Street, Auckland, 1150 (postal address),
50 Mountain Road, Epsom, Auckland, 1023 (office address) among others.
Urban Agenda Limited had been using 16 Disraeli St, Mt Eden, Auckland 1024 as their physical address up to 12 Feb 2013.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 498 shares (49.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 50 Mountain Road, Epsom, Auckland, 1023 New Zealand

Office & delivery & other (Address For Share Register) & shareregister address used from 04 Feb 2020

Principal place of activity

50 Mountain Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 16 Disraeli St, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 06 Apr 2010 to 12 Feb 2013

Address #2: Level 2, 206 Jervois Rd, Herne Bay, Auckland

Registered & physical address used from 06 May 2005 to 06 Apr 2010

Address #3: Level 1, 221 Symonds St, Auckland City

Registered & physical address used from 05 Apr 2004 to 06 May 2005

Address #4: 221 Symonds Street, Auckland

Physical & registered address used from 01 Jul 1997 to 05 Apr 2004

Contact info
64 27 4722954
04 Feb 2020 Phone
urbanagenda@absm.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
urbanagenda@absm.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Other (Other) Michael Davies And Susan Davies And Peter Macky Co Ltd Po Box 37 622
Parnell, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Davies, Michael George Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Susan Stephanie Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Paul Mount Eden
Auckland
1024
New Zealand
Other Paul Austin And Maureen Austin And Rashmi Raman Trustee Services Ltd Mount Eden
Auckland
1024
New Zealand
Individual Austin, Maureen Mount Eden
Auckland
1024
New Zealand
Individual Austin, Paul Mount Eden
Auckland
1024
New Zealand
Directors

Susan Stephanie Davies - Director

Appointment date: 04 May 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2013


Michael George Davies - Director

Appointment date: 04 May 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2013


Paul Mallory Austin - Director (Inactive)

Appointment date: 17 May 1994

Termination date: 01 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Mar 2010


Maureen Austin - Director (Inactive)

Appointment date: 17 May 1994

Termination date: 01 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Mar 2010

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