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Urban Rose Travel Limited

Type: NZ Limited Company (Ltd)
9429032624441
NZBN
2159493
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 19 Mar 2012
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 14 Apr 2023

Urban Rose Travel Limited, a registered company, was started on 25 Aug 2008. 9429032624441 is the NZ business identifier it was issued. The company has been managed by 1 director, named Rosaleen Peace Ennis - an active director whose contract started on 25 Aug 2008.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (category: registered, service).
Urban Rose Travel Limited had been using Suite B, 166 Kitchener Road, Milford, North Shore City as their physical address up until 19 Mar 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Suite B, 166 Kitchener Road, Milford, North Shore City New Zealand

Physical & registered address used from 25 Aug 2008 to 19 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ennis, Ronald Russell Hillcrest
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Kjca Trustee Services Limited
Shareholder NZBN: 9429034829035
Milford
Auckland
0620
New Zealand
Individual Ennis, Rosaleen Peace Hillcrest
North Shore City

New Zealand
Individual Ennis, Ronald Russell Hillcrest
North Shore City

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ennis, Rosaleen Peace Hillcrest
North Shore City

New Zealand
Directors

Rosaleen Peace Ennis - Director

Appointment date: 25 Aug 2008

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 25 Aug 2008

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