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.
Previous address
Address: 3b Laxon Terrace, Newmarket, Auckland 1050 New Zealand
Physical & registered address used from 23 Jun 2010 to 17 May 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Ling, Sandy Tze-shan |
Mangere Bridge Auckland 2022 New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Wong, Jonathan Shao Xiong |
Eketahuna Eketahuna 4900 New Zealand |
23 Jun 2010 - |
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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