Urban Village Management Limited, a removed company, was incorporated on 08 Apr 2013. 9429030276130 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been supervised by 1 director, named Murray Elvin Fulcher - an active director whose contract began on 08 Apr 2013.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Po Box 36, Kumeu, Kumeu, 0841 (postal address) among others.
Urban Village Management Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address up until 02 Sep 2022.
Past names used by this company, as we identified at BizDb, included: from 05 Apr 2013 to 16 Mar 2022 they were called Urban Village Property Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9980 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0.1%). Finally the third share allocation (10 shares 0.1%) made up of 1 entity.
Principal place of activity
Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Sep 2019 to 02 Sep 2022
Address #2: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 08 Apr 2013 to 23 Sep 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 10 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9980 | |||
| Entity (NZ Limited Company) | Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2020 - |
| Individual | Fulcher, Ann |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2013 - |
| Director | Fulcher, Murray Elvin |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Fulcher, Ann |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Fulcher, Murray Elvin |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
Albany North Shore City 0757 New Zealand |
08 Apr 2013 - 20 Jan 2020 |
| Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
Albany North Shore City 0757 New Zealand |
08 Apr 2013 - 20 Jan 2020 |
Murray Elvin Fulcher - Director
Appointment date: 08 Apr 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Apr 2013
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