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Urban Art Management Limited

Type: NZ Limited Company (Ltd)
9429031040822
NZBN
3446356
Company Number
Registered
Company Status
107279059
GST Number
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
12 Pari Tai Way
Houghton Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 27 Oct 2016
12 Pari Tai Way
Houghton Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 11 Jun 2019

Urban Art Management Limited, a registered company, was started on 08 Jul 2011. 9429031040822 is the number it was issued. "Advertising service" (ANZSIC M694020) is how the company was categorised. This company has been supervised by 5 directors: Andrew Hagen - an active director whose contract began on 08 Jul 2011,
Susanna Maria Kalliomaki - an active director whose contract began on 24 Jun 2019,
Roland Douche - an inactive director whose contract began on 08 Jul 2011 and was terminated on 10 Apr 2024,
Ian Leonard Jackman - an inactive director whose contract began on 24 Jun 2019 and was terminated on 22 Nov 2021,
Michael George Cantrick Stephens - an inactive director whose contract began on 24 Jun 2019 and was terminated on 04 Oct 2021.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Pari Tai Way, Houghton Bay, Wellington, 6023 (type: postal, office).
Urban Art Management Limited had been using 12 Pari Tai Way, Houghton Bay, Wellington as their registered address until 27 Oct 2016.
Other names used by this company, as we identified at BizDb, included: from 09 Aug 2021 to 09 Nov 2021 they were named Urban Art Limited, from 17 Jun 2019 to 09 Aug 2021 they were named The Urban Art Foundation Limited and from 10 Oct 2016 to 17 Jun 2019 they were named Urban Art Limited.
One entity owns all company shares (exactly 1000 shares) - Hagen, Andrew - located at 6023, Houghton Bay, Wellington.

Addresses

Principal place of activity

12 Pari Tai Way, Houghton Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 12 Pari Tai Way, Houghton Bay, Wellington, 6023 New Zealand

Registered & physical address used from 18 Oct 2016 to 27 Oct 2016

Address #2: 75f Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand

Physical & registered address used from 04 Oct 2013 to 18 Oct 2016

Address #3: 18 Grafton Road, Roseneath, Wellington, 6011 New Zealand

Physical & registered address used from 12 Apr 2013 to 04 Oct 2013

Address #4: Apartment 27, 254 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 08 Jul 2011 to 12 Apr 2013

Contact info
64 21028 50727
Phone
64 2744 35161
04 Jun 2022 Phone
info@urbanart.agency
Email
rockydouche@outlook.com
04 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.urbanart.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hagen, Andrew Houghton Bay
Wellington
6023
New Zealand
Directors

Andrew Hagen - Director

Appointment date: 08 Jul 2011

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 01 Jun 2017


Susanna Maria Kalliomaki - Director

Appointment date: 24 Jun 2019

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 24 Jun 2019


Roland Douche - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 10 Apr 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Jun 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2016


Ian Leonard Jackman - Director (Inactive)

Appointment date: 24 Jun 2019

Termination date: 22 Nov 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 24 Jun 2019


Michael George Cantrick Stephens - Director (Inactive)

Appointment date: 24 Jun 2019

Termination date: 04 Oct 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 24 Jun 2019

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