Urban Effects Limited was incorporated on 07 Sep 2011 and issued a business number of 9429030964631. The registered LTD company has been run by 3 directors: Denys Filleul - an active director whose contract began on 07 Sep 2011,
Simon Andrew Filleul - an active director whose contract began on 07 Sep 2011,
Marcia Ann Filleul - an active director whose contract began on 07 Sep 2011.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, service).
BizDb identified previous aliases used by the company: from 30 Aug 2011 to 18 Feb 2013 they were named Active Play Environments Limited.
A total of 500 shares are allocated to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Filleul, Cherie Louise (an individual) located at Saint Johns Hill, Whanganui postcode 4500.
The 2nd group consists of 3 shareholders, holds 49.6% shares (exactly 248 shares) and includes
Filleul, Simon Andrew - located at Saint Johns Hill, Whanganui,
Filleul, Denys - located at Saint Johns Hill, Wanganui,
Filleul, Cherie Louise - located at Saint Johns Hill, Whanganui.
The 3rd share allotment (248 shares, 49.6%) belongs to 3 entities, namely:
Filleul, Marcia Anne, located at Saint Johns Hill, Wanganui (an individual),
Filleul, Denys, located at Saint Johns Hill, Wanganui (an individual),
Filleul, Simon Andrew, located at Saint Johns Hill, Whanganui (an individual). Urban Effects Limited was classified as "Wooden furniture mfg" (business classification C251170).
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Filleul, Cherie Louise |
Saint Johns Hill Whanganui 4500 New Zealand |
21 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 248 | |||
| Director | Filleul, Simon Andrew |
Saint Johns Hill Whanganui 4500 New Zealand |
16 Sep 2011 - |
| Individual | Filleul, Denys |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Sep 2011 - |
| Individual | Filleul, Cherie Louise |
Saint Johns Hill Whanganui 4500 New Zealand |
21 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 248 | |||
| Individual | Filleul, Marcia Anne |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Sep 2011 - |
| Individual | Filleul, Denys |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Sep 2011 - |
| Individual | Filleul, Simon Andrew |
Saint Johns Hill Whanganui 4500 New Zealand |
07 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Filleul, Denys |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Filleul, Marcia Ann |
Saint Johns Hill Wanganui 4500 New Zealand |
07 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Filleul, Simon Andrew |
Saint Johns Hill Whanganui 4500 New Zealand |
16 Sep 2011 - |
Denys Filleul - Director
Appointment date: 07 Sep 2011
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 07 Sep 2011
Simon Andrew Filleul - Director
Appointment date: 07 Sep 2011
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 25 Nov 2020
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 07 Sep 2011
Marcia Ann Filleul - Director
Appointment date: 07 Sep 2011
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 07 Sep 2011
Mcintosh Family Trustee Limited
32 Taupo Quay
Wibstone Limited
32 Taupo Quay
Huntingdale Lodge 2012 Limited
32 Taupo Quay
Gok Limited
32 Taupo Quay
Townsend Construction Limited
32 Taupo Quay
Cormak Services Limited
32 Taupo Quay
Baldwin Manufacturing Limited
7 Paremata Crescent
Fiasco Limited
Chartered Accountants
Keepers Furniture Limited
36 Lincoln Terrace
Problem Tree Solutions Limited
289 Mazengarb Road
S.r. & P.j. Painting Limited
254 Cornfoot Street
Woods Furniture Nz Limited
249 Wicksteed Street