Urban Distribution Limited, a registered company, was incorporated on 30 Sep 2013. 9429030064065 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company has been categorised. The company has been supervised by 2 directors: Timothy John Clark - an active director whose contract started on 30 Sep 2013,
Stewart Marshall Hartley - an inactive director whose contract started on 30 Sep 2013 and was terminated on 11 Sep 2015.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Lohia Street, Khandallah, Wellington, 6035 (type: physical, service).
Urban Distribution Limited had been using 26 Calcutta Street, Khandallah, Wellington as their registered address until 20 Oct 2016.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally there is the 3rd share allotment (40 shares 33.33%) made up of 2 entities.
Previous addresses
Address #1: 26 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 30 Sep 2013 to 20 Oct 2016
Address #2: 26 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 30 Sep 2013 to 24 Oct 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Callac Trustee Limited Shareholder NZBN: 9429031117388 |
Balmoral Auckland 1041 New Zealand |
30 Sep 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | The Cobra Group Limited Shareholder NZBN: 9429037432225 |
21 Tamariki Avenue Orewa 0946 New Zealand |
30 Sep 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Clark, Timothy John |
Khandallah Wellington 6035 New Zealand |
30 Sep 2013 - |
Individual | Clark, Kirsten Marie |
Khandallah Wellington 6035 New Zealand |
30 Sep 2013 - |
Timothy John Clark - Director
Appointment date: 30 Sep 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Oct 2016
Stewart Marshall Hartley - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 11 Sep 2015
Address: North Ward, Townsville, Queenland, 4810 Australia
Address used since 30 Sep 2013
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