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Urban Realm Design Limited

Type: NZ Limited Company (Ltd)
9429031511971
NZBN
2504534
Company Number
Registered
Company Status
Current address
17 Mcintyre Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & service & registered address used since 17 May 2013

Urban Realm Design Limited was launched on 23 Jun 2010 and issued an NZ business number of 9429031511971. The registered LTD company has been supervised by 2 directors: Jonathan Shao Xiong Wong - an active director whose contract started on 23 Jun 2010,
Sandy Tze-Shan Ling - an active director whose contract started on 23 Jun 2010.
As stated in BizDb's database (last updated on 07 May 2024), this company filed 1 address: 17 Mcintyre Road, Mangere Bridge, Auckland, 2022 (category: physical, service).
Up to 17 May 2013, Urban Realm Design Limited had been using 3B Laxon Terrace, Newmarket, Auckland 1050 as their physical address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Ling, Sandy Tze-Shan (an individual) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Wong, Jonathan Shao Xiong - located at Eketahuna, Eketahuna.

Addresses

Previous address

Address: 3b Laxon Terrace, Newmarket, Auckland 1050 New Zealand

Physical & registered address used from 23 Jun 2010 to 17 May 2013

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 28 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Ling, Sandy Tze-shan Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Wong, Jonathan Shao Xiong Eketahuna
Eketahuna
4900
New Zealand
Directors

Jonathan Shao Xiong Wong - Director

Appointment date: 23 Jun 2010

Address: Eketahuna, Eketahuna, 4900 New Zealand

Address used since 01 Apr 2024

Address: Rd 2, Woodville, 4998 New Zealand

Address used since 25 Apr 2019

Address: Rd 2, Woodville, 4998 New Zealand

Address used since 08 May 2013


Sandy Tze-shan Ling - Director

Appointment date: 23 Jun 2010

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 08 May 2013

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