Urg Promotions (Nz) Limited, a registered company, was incorporated on 07 Feb 2008. 9429032950106 is the business number it was issued. "Sports administration service - motor racing" (business classification R911450) is how the company is categorised. The company has been run by 2 directors: Peter Scott Martin - an active director whose contract began on 07 Feb 2008,
Victoria Joy Martin - an inactive director whose contract began on 07 Feb 2008 and was terminated on 30 May 2012.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, service).
Urg Promotions (Nz) Limited had been using 333 Great South Road, Papakura, Auckland as their physical address up to 12 May 2014.
Old names for the company, as we managed to find at BizDb, included: from 04 Apr 2008 to 12 Jun 2019 they were named Targa Promotions (N.z.) Limited, from 07 Feb 2008 to 04 Apr 2008 they were named Martin Motorsport Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9900 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address #1: 333 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 21 Feb 2012 to 12 May 2014
Address #2: Mcconnell Stafford-bush Limited, 57 Queen Street, Waiuku
Registered address used from 26 May 2009 to 26 May 2009
Address #3: Mcconnell Stafford-bush Limited, 57 Queen Street, Waiuku New Zealand
Physical address used from 26 May 2009 to 21 Feb 2012
Address #4: Mcconnell Stafford-bush Ltd, 57 Queen Street, Waiuku New Zealand
Registered address used from 26 May 2009 to 26 May 2009
Address #5: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku
Registered address used from 07 Feb 2008 to 26 May 2009
Address #6: 38 Mceldownie Road, Ramarama
Physical address used from 07 Feb 2008 to 26 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Martin, Peter Scott |
Pukekohe Auckland 2120 New Zealand |
07 Feb 2008 - |
| Individual | Hare, Barry Allan |
Auckland 1010 New Zealand |
30 May 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Martin, Peter Scott |
Pukekohe Auckland 2120 New Zealand |
07 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Craig Wyles |
Rd 3 Drury 2579 New Zealand |
13 Feb 2012 - 30 May 2012 |
| Other | Peter Martin, Victoria Martin, Craig Inder As Trustees In The Martin Family Trust | 10 Jun 2008 - 13 Feb 2012 | |
| Individual | Martin, Victoria Joy |
Rd3, Drury New Zealand |
07 Feb 2008 - 30 May 2012 |
| Other | Null - Peter Martin, Victoria Martin, Craig Inder As Trustees In The Martin Family Trust | 10 Jun 2008 - 13 Feb 2012 |
Peter Scott Martin - Director
Appointment date: 07 Feb 2008
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 07 Feb 2024
Address: Awhitu, Waiuku, 2684 New Zealand
Address used since 10 Jan 2022
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 06 May 2014
Victoria Joy Martin - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 30 May 2012
Address: Rd3, Drury, New Zealand
Address used since 07 Feb 2008
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