Urban Retreat 2012 Limited, a registered company, was started on 17 Aug 2012. 9429030548138 is the NZBN it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been categorised. The company has been supervised by 4 directors: Glynis Joyce Moore - an active director whose contract began on 17 Aug 2012,
Philip Ralph Moore - an active director whose contract began on 17 Aug 2012,
Cara Joy Kelly - an inactive director whose contract began on 17 Aug 2012 and was terminated on 30 Nov 2013,
Richard Michael Kelly - an inactive director whose contract began on 17 Aug 2012 and was terminated on 30 Nov 2013.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 241 Heretaunga Street West, Hastings, 4120 (type: registered, physical).
A total of 600 shares are issued to 2 shareholders (2 groups). The first group consists of 300 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (50 per cent).
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Moore, Glynis Joyce |
Camberley Hastings 4120 New Zealand |
17 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Moore, Philip Ralph |
Camberley Hastings 4120 New Zealand |
17 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Cara Joy |
Havelock North 4130 New Zealand |
17 Aug 2012 - 11 Dec 2013 |
| Individual | Kelly, Richard Michael |
Haveloack North 4130 New Zealand |
17 Aug 2012 - 11 Dec 2013 |
| Director | Cara Joy Kelly |
Havelock North 4130 New Zealand |
17 Aug 2012 - 11 Dec 2013 |
| Director | Richard Michael Kelly |
Haveloack North 4130 New Zealand |
17 Aug 2012 - 11 Dec 2013 |
Glynis Joyce Moore - Director
Appointment date: 17 Aug 2012
Address: Camberley, Hastings, 4120 New Zealand
Address used since 27 Aug 2013
Philip Ralph Moore - Director
Appointment date: 17 Aug 2012
Address: Camberley, Hastings, 4120 New Zealand
Address used since 27 Aug 2013
Cara Joy Kelly - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 30 Nov 2013
Address: Havelock North, 4130 New Zealand
Address used since 17 Aug 2012
Richard Michael Kelly - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 30 Nov 2013
Address: Havelock North, 4130 New Zealand
Address used since 19 Aug 2012
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