Urban Botanica Limited, a registered company, was incorporated on 14 Apr 2009. 9429032302929 is the NZ business number it was issued. "Cosmetic mfg" (ANZSIC C185210) is how the company was categorised. This company has been run by 4 directors: Jesse Reuben Storm Tatum - an active director whose contract started on 17 Oct 2018,
Jordan Naverone Tatum - an active director whose contract started on 17 Oct 2018,
Kate Robertson - an inactive director whose contract started on 14 Apr 2009 and was terminated on 17 Oct 2018,
Lynda Earl - an inactive director whose contract started on 14 Apr 2009 and was terminated on 20 Dec 2010.
Updated on 28 Feb 2022, BizDb's database contains detailed information about 1 address: 1536A Springbank Road, Rd 3, Kerikeri, 0293 (types include: registered, physical).
Urban Botanica Limited had been using 879A Mount Eden Road, Mount Eden, Auckland as their physical address up to 24 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 879a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Apr 2009 to 24 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jordan Naverone Tatum |
Rd 3 Kerikeri 0293 New Zealand |
14 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jesse Reuben Storm Tatum |
Rd 3 Kerikeri 0293 New Zealand |
14 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynda Mary Earl |
Grey Lynn Auckland 1021 New Zealand |
14 Apr 2009 - 20 Dec 2010 |
| Individual | Kate Robertson |
Mt Eden 1024 Auckland New Zealand |
14 Apr 2009 - 14 Feb 2019 |
Jesse Reuben Storm Tatum - Director
Appointment date: 17 Oct 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Oct 2018
Jordan Naverone Tatum - Director
Appointment date: 17 Oct 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 17 Oct 2018
Kate Robertson - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 17 Oct 2018
Address: Mt Eden 1024, Auckland, 1024 New Zealand
Address used since 03 Aug 2015
Lynda Earl - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 20 Dec 2010
Address: Grey Lynn 1021, Auckland, New Zealand
Address used since 14 Apr 2009
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