Urban Holdings Howick Limited was registered on 26 Mar 2008 and issued an NZBN of 9429032833928. This registered LTD company has been managed by 5 directors: Candice Marlene Foster - an active director whose contract started on 01 Jul 2010,
Antony James Foster - an active director whose contract started on 01 Jul 2010,
Antony Foster - an active director whose contract started on 01 Jul 2010,
Candice Foster - an active director whose contract started on 01 Jul 2010,
Patrick Callinan - an inactive director whose contract started on 26 Mar 2008 and was terminated on 15 Jul 2010.
As stated in BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 151A Orakei Road, Remuera, Auckland, 1050 (types include: physical, registered).
Up to 04 May 2020, Urban Holdings Howick Limited had been using 22 Picton Street, Howick as their registered address.
BizDb found old names used by this company: from 26 Mar 2008 to 16 Jul 2010 they were called Picton Street Offices F Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Foster, Candice Marlene (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Foster, Antony James - located at Remuera, Auckland. Urban Holdings Howick Limited is categorised as "Car wholesaling" (ANZSIC F350110).
Previous address
Address: 22 Picton Street, Howick New Zealand
Registered & physical address used from 26 Mar 2008 to 04 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Foster, Candice Marlene |
Remuera Auckland 1050 New Zealand |
14 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Foster, Antony James |
Remuera Auckland 1050 New Zealand |
14 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Candice |
Remuera Auckland 1050 New Zealand |
16 Jul 2010 - 14 Dec 2022 |
| Individual | Foster, Antony |
Remuera Auckland 1050 New Zealand |
16 Jul 2010 - 14 Dec 2022 |
| Individual | Callinan, Patrick |
Howick |
26 Mar 2008 - 16 Jul 2010 |
Candice Marlene Foster - Director
Appointment date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2019
Antony James Foster - Director
Appointment date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2019
Antony Foster - Director
Appointment date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2019
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 01 Jul 2010
Candice Foster - Director
Appointment date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2019
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 01 Jul 2010
Patrick Callinan - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 15 Jul 2010
Address: Howick, 2014 New Zealand
Address used since 26 Mar 2008
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