Shortcuts

Urban Distribution Limited

Type: NZ Limited Company (Ltd)
9429030064065
NZBN
4644879
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
42 Lohia Street
Khandallah
Wellington 6035
New Zealand
Registered address used since 20 Oct 2016
42 Lohia Street
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 24 Oct 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Callac Trustee Limited
Shareholder NZBN: 9429031117388
Balmoral
Auckland
1041
New Zealand
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
Shares Allocation #3 Number of Shares: 40
Director Clark, Timothy John Khandallah
Wellington
6035
New Zealand
Individual Clark, Kirsten Marie Khandallah
Wellington
6035
New Zealand
Directors

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

Nearby companies

Smegal Limited
38 Lohia Street

Bowmaker Investments Limited
36 Lohia Street

Holloway House Limited
163 Onslow Road

Vivo Investments Limited
3 Mandalay Terrace

R.j. Andrews Construction Limited
130 Cashmere Ave

Slessor Solutions Limited
56 Lohia Street

Similar companies