Urban Partners Housing Limited, a registered company, was launched on 28 Jun 2012. 9429030607941 is the NZ business number it was issued. This company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract began on 28 Jun 2012,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract began on 28 Jun 2012 and was terminated on 29 May 2013.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: registered, physical).
Urban Partners Housing Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address until 26 Feb 2018.
Past names used by the company, as we established at BizDb, included: from 09 Sep 2014 to 01 Mar 2016 they were called Denbigh Financial Services Limited, from 03 Jul 2012 to 09 Sep 2014 they were called Community Centres Limited and from 27 Jun 2012 to 03 Jul 2012 they were called Mackeson Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Urban Legacy & Partners Limited - located at 1149, Newmarket, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2012 to 26 Feb 2018
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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