Urban Merino Limited was started on 14 Oct 2010 and issued a New Zealand Business Number of 9429031348218. This registered LTD company has been run by 3 directors: Saskia Lesser - an active director whose contract started on 14 Oct 2010,
Sigrid Ann Campbell - an inactive director whose contract started on 14 Oct 2010 and was terminated on 03 May 2020,
Chloe B. - an inactive director whose contract started on 14 Oct 2010 and was terminated on 26 Mar 2012.
As stated in our data (updated on 20 Mar 2024), the company registered 1 address: 3 Peacock Street, Glendowie, Auckland, 1071 (category: registered, physical).
Up until 11 Mar 2021, Urban Merino Limited had been using 25 Clifton Terrace, Clifton, Christchurch as their physical address.
BizDb found previous names used by the company: from 11 Oct 2010 to 01 May 2018 they were called Baby Pinecone Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Lesser, Saskia (a director) located at Glendowie, Auckland postcode 1071. Urban Merino Limited has been categorised as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
3 Peacock Street, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 25 Clifton Terrace, Clifton, Christchurch, 8081 New Zealand
Physical & registered address used from 14 Oct 2010 to 11 Mar 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Lesser, Saskia |
Glendowie Auckland 1071 New Zealand |
14 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Sigrid Ann |
Clifton Christchurch 8081 New Zealand |
14 Oct 2010 - 03 Mar 2021 |
| Director | Chloe Francesca Brook | 14 Oct 2010 - 27 Mar 2012 | |
| Individual | Brook, Chloe Francesca | 14 Oct 2010 - 27 Mar 2012 |
Saskia Lesser - Director
Appointment date: 14 Oct 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jan 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Dec 2018
Sigrid Ann Campbell - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 03 May 2020
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 14 Oct 2010
Chloe B. - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 26 Mar 2012
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