Urban Partners Management Limited was started on 28 Jun 2012 and issued an NZBN of 9429030608108. This registered LTD company has been managed 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.
According to our information (updated on 17 Apr 2024), the company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Up until 26 Feb 2018, Urban Partners Management Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address.
BizDb identified old names for the company: from 27 Jun 2012 to 09 Sep 2014 they were called Laurier Properties 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 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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