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Urban Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429030473225
NZBN
4061658
Company Number
Registered
Company Status
C222320
Industry classification code
Gate Mfg - Aluminium
Industry classification description
Current address
139 Princes Street
Hawera 4610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Oct 2012
33 Tararua Road
Levin 5510
New Zealand
Service & physical address used since 02 Oct 2013
139 Princes Street
Hawera 4610
New Zealand
Registered address used since 04 Sep 2015

Urban Group (Nz) Limited was started on 17 Oct 2012 and issued a New Zealand Business Number of 9429030473225. The registered LTD company has been supervised by 4 directors: Michael James Stewart - an active director whose contract started on 17 Oct 2012,
Darby Craig Stewart - an active director whose contract started on 08 Oct 2022,
William James Stewart - an active director whose contract started on 08 Oct 2022,
Ferguson John Stewart - an active director whose contract started on 08 Oct 2022.
As stated in our data (last updated on 07 Mar 2024), the company uses 1 address: 139 Princes Street, Hawera, 4610 (types include: registered, physical).
Until 04 Sep 2015, Urban Group (Nz) Limited had been using 139 Princes Street, Hawera as their registered address.
A total of 1000 shares are allotted to 7 groups (11 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stewart, Hadley (an individual) located at Rd 20, Ohau postcode 5570.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 200 shares) and includes
Stewart, William James - located at Rd 20, Ohau,
Stewart, Megan Rose - located at Rd 20, Ohau.
The 3rd share allotment (200 shares, 20%) belongs to 2 entities, namely:
Stewart, Susannah Ruth, located at Rd 20, Ohau (an individual),
Stewart, Darby Craig, located at Rd 20, Ohau (an individual). Urban Group (Nz) Limited has been categorised as "Gate mfg - aluminium" (business classification C222320).

Addresses

Previous addresses

Address #1: 139 Princes Street, Hawera, 4610 New Zealand

Registered address used from 17 Oct 2012 to 04 Sep 2015

Address #2: 130 Hokio Beach Road, Levin, 5510 New Zealand

Physical address used from 17 Oct 2012 to 02 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Hadley Rd 20
Ohau
5570
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Stewart, William James Rd 20
Ohau
5570
New Zealand
Individual Stewart, Megan Rose Rd 20
Ohau
5570
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Stewart, Susannah Ruth Rd 20
Ohau
5570
New Zealand
Individual Stewart, Darby Craig Rd 20
Ohau
5570
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Stewart, Ferguson John Levin
5571
New Zealand
Individual Stewart, Michael James Rd 20
Ohau
5570
New Zealand
Shares Allocation #5 Number of Shares: 348
Individual Stewart, Pauline Ruth Rd 20
Ohau
5570
New Zealand
Individual Stewart, Michael James Rd 20
Ohau
5570
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Stewart, Pauline Ruth Rd 20
Ohau
5570
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Stewart, Michael James Rd 20
Ohau
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Berm Trustees Limited
Shareholder NZBN: 9429033932231
Company Number: 1853859
Hawera

New Zealand
Entity Berm Trustees Limited
Shareholder NZBN: 9429033932231
Company Number: 1853859
Hawera

New Zealand
Entity Berm Trustees Limited
Shareholder NZBN: 9429033932231
Company Number: 1853859
Hawera

New Zealand
Directors

Michael James Stewart - Director

Appointment date: 17 Oct 2012

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 17 Aug 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 08 Aug 2016


Darby Craig Stewart - Director

Appointment date: 08 Oct 2022

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 08 Oct 2022


William James Stewart - Director

Appointment date: 08 Oct 2022

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 08 Oct 2022


Ferguson John Stewart - Director

Appointment date: 08 Oct 2022

Address: Rd 1, Levin, 5571 New Zealand

Address used since 08 Oct 2022

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