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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Director | Abbott, Brad Steven |
Saint Andrews Hamilton 3200 New Zealand |
12 Apr 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Abbott, Sandra Carol |
Flagstaff Hamilton 3210 New Zealand |
19 Jun 2017 - |
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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