Urban Equity Gp Limited was registered on 28 Jun 2012 and issued an NZ business number of 9429030607354. This registered LTD company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract started on 28 Jun 2012,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 28 Jun 2012 and was terminated on 29 May 2013.
As stated in BizDb's database (updated on 13 May 2024), the company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, service).
Up to 26 Feb 2018, Urban Equity Gp Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address.
BizDb identified other names used by the company: from 19 Dec 2013 to 02 Jul 2015 they were called Urban Equity Limited, from 27 Jun 2012 to 19 Dec 2013 they were called Savernake Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149.
Previous addresses
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2017 to 26 Feb 2018
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2012 to 27 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
28 Jun 2012 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
28 Jun 2012 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 28 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2012
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Jun 2012
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