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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Bartlett, Tracey |
Cockle Bay Auckland 2014 New Zealand |
12 Nov 2009 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Bartlett, David |
Cockle Bay Auckland 2014 New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Moss, Sophia Claire |
Somerville Auckland 2014 New Zealand |
17 Apr 2019 - |
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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