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The Urban Advisory Limited

Type: NZ Limited Company (Ltd)
9429030433564
NZBN
4124038
Company Number
Registered
Company Status
Current address
74d France Street South
Eden Terrace 1010
New Zealand
Delivery & office address used since 04 Aug 2019
65 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022
65 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Office & delivery address used since 28 Aug 2023

The Urban Advisory Limited, a registered company, was launched on 21 Nov 2012. 9429030433564 is the NZ business number it was issued. This company has been managed by 3 directors: Natalie Melanie Gwynyth Allen - an active director whose contract started on 21 Nov 2012,
Greer Teresa O'donnell - an active director whose contract started on 01 Apr 2018,
Michael Gatfield Allen - an inactive director whose contract started on 21 Nov 2012 and was terminated on 21 Oct 2014.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: office, delivery).
The Urban Advisory Limited had been using 74D France Street South, Eden Terrace, Auckland as their physical address up until 13 Sep 2022.
More names for this company, as we established at BizDb, included: from 20 Nov 2012 to 30 Apr 2017 they were called Natalie Morgan Photography Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

74d France Street South, Eden Terrace, 1010 New Zealand


Previous addresses

Address #1: 74d France Street South, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 10 Aug 2022 to 13 Sep 2022

Address #2: 13a Stratford Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 13 Aug 2020 to 10 Aug 2022

Address #3: 74d France Street South, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 12 Aug 2019 to 13 Sep 2022

Address #4: 13 Stratford Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 16 Aug 2016 to 13 Aug 2020

Address #5: 13 Stratford Avenue, Milford, Auckland, 0620 New Zealand

Registered address used from 16 Aug 2016 to 12 Aug 2019

Address #6: 8/55a Hepburn St, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 31 Oct 2014 to 16 Aug 2016

Address #7: 8/55a Hepburn St, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 30 Oct 2014 to 16 Aug 2016

Address #8: 13 Stratford Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 10 Feb 2014 to 30 Oct 2014

Address #9: 13 Stratford Avenue, Milford, Auckland, 0620 New Zealand

Registered address used from 10 Feb 2014 to 31 Oct 2014

Address #10: 11a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 21 Nov 2012 to 10 Feb 2014

Contact info
info@theurbanadvisory.com
Email
https://www.theurbanadvisory.com/
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual O'donnell, Greer Teresa Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Allen, Natalie Melanie Gwynyth Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Michael Gatfield Milford
Auckland
0620
New Zealand
Individual Allen, Michael Gatfield Milford
Auckland
0620
New Zealand
Director Michael Gatfield Allen Milford
Auckland
0620
New Zealand
Directors

Natalie Melanie Gwynyth Allen - Director

Appointment date: 21 Nov 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Aug 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Aug 2016


Greer Teresa O'donnell - Director

Appointment date: 01 Apr 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 17 Apr 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Aug 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2018


Michael Gatfield Allen - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 21 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Jan 2014

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