Urban Eden Limited

Urban Eden Limited was incorporated on 11 Oct 2012 and issued an NZ business number of 9429030495579. This registered LTD company has been supervised by 6 directors: Leigh Irving Nicholson - an active director whose contract started on 11 Oct 2012,
Charles Edward Gray - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Oct 2015,
Charles Edward Gray - an inactive director whose contract started on 01 Apr 2014 and was terminated on 15 Aug 2015,
Malika Gallagher - an inactive director whose contract started on 11 Oct 2012 and was terminated on 28 Jan 2014,
Martin John Spinks - an inactive director whose contract started on 11 Oct 2012 and was terminated on 24 Jan 2014.
As stated in our database (updated on 29 Mar 2024), the company filed 1 address: 13 Titoki Way, Waiau Pa, Franklin, 2679 (category: office, delivery).
Up until 01 Apr 2020, Urban Eden Limited had been using 1/15 Hostel Access Road, Eastern Beach, Auckland as their registered address.
A total of 4000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3400 shares are held by 1 entity, namely:
Nicholson, Leigh Irving (a director) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 200 shares) and includes
Spinks, Martin John - located at Mellons Bay, Auckland.
The third share allotment (200 shares, 5%) belongs to 1 entity, namely:
Nicholson, Leigh Irving, located at Rd 4, Pukekohe (a director). Urban Eden Limited has been categorised as "Landscaping supply - retailing root barrier material" (ANZSIC G423240).

Other active addresses

Address #4: 13 Titoki Way, Waiau Pa, Franklin, 2679 New Zealand

Registered address used from 20 Apr 2023

Address #5: 13 Titoki Way, Waiau Pa, Franklin, 2679 New Zealand

Office & delivery & postal address used from 05 Jul 2023

Principal place of activity

1/15 Hostel Access Road,, Eastern Beach, Auckland, 2012 New Zealand

Previous addresses

Address #1: 1/15 Hostel Access Road, Eastern Beach, Auckland, 2012 New Zealand

Registered address used from 19 May 2015 to 01 Apr 2020

Address #2: 1/15 Hostel Access Road, Eastern Beach,, Auckland, 2012 New Zealand

Registered address used from 24 Jan 2014 to 19 May 2015

Address #3: 1/15 Hostel Access Road, Eastern Beach,, Auckland, 2012 New Zealand

Physical address used from 24 Jan 2014 to 01 Apr 2020

Address #4: 10 Baird Street, Howick, Auckland, 2014 New Zealand

Registered address used from 11 Oct 2012 to 24 Jan 2014

Address #5: 1/15 Hostel Access Road, Eastern Beach, Auckland, 2012 New Zealand

Physical address used from 11 Oct 2012 to 24 Jan 2014

Previous Shareholders

Leigh Irving Nicholson - Director

Appointment date: 11 Oct 2012

Charles Edward Gray - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Oct 2015

Charles Edward Gray - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 15 Aug 2015

Malika Gallagher - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 28 Jan 2014

Martin John Spinks - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 24 Jan 2014

Nancy Margaret Godfrey - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 16 Jan 2014