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Urban Soul Limited

Type: NZ Limited Company (Ltd)
9429031789813
NZBN
2356264
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2
652 Great South Road
Manukau 2104
New Zealand
Physical & registered & service address used since 30 Apr 2018

Urban Soul Limited, a registered company, was launched on 12 Nov 2009. 9429031789813 is the NZ business number it was issued. The company has been supervised by 2 directors: Tracey Bartlett - an active director whose contract began on 12 Nov 2009,
David Bartlett - an inactive director whose contract began on 12 Nov 2009 and was terminated on 08 Sep 2015.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great South Road, Manukau, 2104 (types include: physical, registered).
Urban Soul Limited had been using Van Den Brink House, Level 2, 652 Great South Road,, Manukau as their registered address until 30 Apr 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 48 shares (48%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 47 shares (47%). Lastly we have the third share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Van Den Brink House, Level 2, 652 Great South Road,, Manukau, 2104 New Zealand

Registered & physical address used from 24 May 2011 to 30 Apr 2018

Address: Level 1 107 Great South Road, Greenlane, A Uckland New Zealand

Physical & registered address used from 12 Nov 2009 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Bartlett, Tracey Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Bartlett, David Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Moss, Sophia Claire Somerville
Auckland
2014
New Zealand
Directors

Tracey Bartlett - Director

Appointment date: 12 Nov 2009

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Sep 2022

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 18 Apr 2013


David Bartlett - Director (Inactive)

Appointment date: 12 Nov 2009

Termination date: 08 Sep 2015

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 27 Apr 2010

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