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Urban Consulting Limited

Type: NZ Limited Company (Ltd)
9429030987555
NZBN
3509892
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
1st Floor, 98 Vickery Street
Te Rapa
Hamilton 3257
New Zealand
Registered address used since 16 Aug 2011
123 Te Pamahue Drive
Whangamata
Whangamata 3620
New Zealand
Physical & service address used since 09 Mar 2018

Urban Consulting Limited was launched on 16 Aug 2011 and issued a New Zealand Business Number of 9429030987555. The registered LTD company has been run by 2 directors: Kerry Alan Wright - an active director whose contract started on 16 Aug 2011,
Sharon Violet Wright - an active director whose contract started on 16 Aug 2011.
As stated in the BizDb data (last updated on 25 Mar 2024), the company registered 2 addresses: 123 Te Pamahue Drive, Whangamata, Whangamata, 3620 (physical address),
123 Te Pamahue Drive, Whangamata, Whangamata, 3620 (service address),
1St Floor, 98 Vickery Street, Te Rapa, Hamilton, 3257 (registered address).
Up to 09 Mar 2018, Urban Consulting Limited had been using 76 Beerescourt Road, Beerescourt, Hamilton as their physical address.
BizDb found former names used by the company: from 11 Nov 2013 to 24 Aug 2016 they were named Urban Flooring 2011 Limited, from 10 Aug 2011 to 11 Nov 2013 they were named Base7 Waikato Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wright, Kerry Alan (a director) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wright, Sharon Violet - located at Whangamata, Whangamata. Urban Consulting Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

123 Te Pamahue Drive, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 76 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand

Physical address used from 09 Mar 2017 to 09 Mar 2018

Address #2: 1st Floor, 98 Vickery Street, Te Rapa, Hamilton, 3257 New Zealand

Physical address used from 16 Aug 2011 to 09 Mar 2017

Contact info
64 027 4268436
Phone
sha.reid@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wright, Kerry Alan Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wright, Sharon Violet Whangamata
Whangamata
3620
New Zealand
Directors

Kerry Alan Wright - Director

Appointment date: 16 Aug 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Mar 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 16 Aug 2011


Sharon Violet Wright - Director

Appointment date: 16 Aug 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Mar 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 16 Aug 2011

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