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Urban Edibles Limited

Type: NZ Limited Company (Ltd)
9429031149945
NZBN
3344531
Company Number
Registered
Company Status
Current address
4a Larnach Street St Andrews
Hd
Hamilton 3210
New Zealand
Physical & registered & service address used since 25 Jun 2021

Urban Edibles Limited, a registered company, was started on 12 Apr 2011. 9429031149945 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Brad Steven Abbott - an active director whose contract started on 12 Apr 2011.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 4A Larnach Street St Andrews, Hd, Hamilton, 3210 (types include: physical, registered).
Urban Edibles Limited had been using 17 Hawtry Lane, Flagstaff, Hamilton as their registered address up until 25 Jun 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 25 May 2018 to 20 Jun 2022 they were called Mindhelm Limited, from 22 May 2017 to 25 May 2018 they were called Infobites Limited and from 04 Mar 2017 to 22 May 2017 they were called Machine Age Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (20 per cent).

Addresses

Previous addresses

Address: 17 Hawtry Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 14 Jan 2016 to 25 Jun 2021

Address: 15 Farleigh Close, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 10 Nov 2015 to 14 Jan 2016

Address: 57 Larsen Crescent, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 10 Jul 2012 to 10 Nov 2015

Address: 75 Larsen Cresent, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 09 Jul 2012 to 10 Jul 2012

Address: 79 Oriel Avenue, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 12 Apr 2011 to 09 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Director Abbott, Brad Steven Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Abbott, Sandra Carol Flagstaff
Hamilton
3210
New Zealand
Directors

Brad Steven Abbott - Director

Appointment date: 12 Apr 2011

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 Jun 2016

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