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Urban Keys Limited

Type: NZ Limited Company (Ltd)
9429032287875
NZBN
2233100
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Oct 2021
Po Box 301514
Albany
Auckland 0752
New Zealand
Postal address used since 29 Apr 2023
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 29 Apr 2023

Urban Keys Limited, a registered company, was incorporated on 22 Apr 2009. 9429032287875 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been supervised by 1 director, named Rebecca Louise Bartlett - an active director whose contract began on 22 Apr 2009.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 153 Rea Road, Tahawai, 3178 (type: registered, service).
Urban Keys Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 15 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Bartlett, Rebecca Louise - located at 3178, Tahawai.

Addresses

Other active addresses

Address #4: 153 Rea Road, Tahawai, 3178 New Zealand

Registered & service address used from 06 Jun 2023

Previous addresses

Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 Apr 2018 to 15 Oct 2021

Address #2: 22 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 16 Mar 2017 to 19 Apr 2018

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 16 Mar 2017

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2014 to 16 Jul 2014

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2012 to 08 May 2014

Address #6: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 03 May 2011 to 02 May 2012

Address #7: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 22 Apr 2009 to 03 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bartlett, Rebecca Louise Tahawai
3178
New Zealand
Directors

Rebecca Louise Bartlett - Director

Appointment date: 22 Apr 2009

Address: Tahawai, 3178 New Zealand

Address used since 26 Apr 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 11 Apr 2016

Address: Katikati, 3178 New Zealand

Address used since 17 May 2019

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