Urban Strategies Limited, a registered company, was registered on 20 Dec 2007. 9429033010441 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 5 directors: Martin Goulden - an active director whose contract began on 20 Dec 2007,
Anne-Marie Goulden - an active director whose contract began on 14 Feb 2018,
Jeffrey Burnett - an inactive director whose contract began on 20 Dec 2007 and was terminated on 28 Mar 2011,
Nick White - an inactive director whose contract began on 20 Dec 2007 and was terminated on 01 Jan 2009,
Simon Hill - an inactive director whose contract began on 20 Dec 2007 and was terminated on 01 Jan 2009.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Rosetta Road, Raumati South, Paraparaumu, 5032 (types include: postal, office).
Urban Strategies Limited had been using 133 Totara Road, Miramar, Wellington as their physical address until 07 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
26 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 133 Totara Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 20 Dec 2007 to 07 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Goulden, Anne-marie |
Raumati South Paraparaumu 5032 New Zealand |
16 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goulden, Martin |
Raumati South Paraparaumu 5032 New Zealand |
20 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnett, Jeffrey |
Island Bay, Wellington New Zealand |
20 Dec 2007 - 28 Mar 2011 |
| Individual | White, Nick |
Ngaio, Wellington |
20 Dec 2007 - 27 Jun 2010 |
| Individual | Hill, Simon |
Churton Park, Wellington |
20 Dec 2007 - 20 Dec 2007 |
Martin Goulden - Director
Appointment date: 20 Dec 2007
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 May 2018
Address: Miramar,, Wellington, 6022 New Zealand
Address used since 23 Mar 2016
Anne-marie Goulden - Director
Appointment date: 14 Feb 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 May 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Feb 2018
Jeffrey Burnett - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 28 Mar 2011
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Dec 2007
Nick White - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 01 Jan 2009
Address: Ngaio, Wellington,
Address used since 20 Dec 2007
Simon Hill - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 01 Jan 2009
Address: Churton Park,
Address used since 20 Dec 2007
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