Et Urban Design Limited, a registered company, was started on 26 Feb 2007. 9429033631356 is the NZBN it was issued. The company has been managed by 2 directors: Jason Glenn Evans - an active director whose contract started on 26 Feb 2007,
Andrew John Trevelyan - an inactive director whose contract started on 26 Feb 2007 and was terminated on 11 Dec 2008.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Et Urban Design Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 20 Jul 2022.
Previous names used by this company, as we identified at BizDb, included: from 26 Feb 2007 to 15 Jul 2008 they were called Urban Design Down Under Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 06 Aug 2021 to 20 Jul 2022
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 27 Jul 2020 to 06 Aug 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 24 Jul 2015 to 06 Aug 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Jul 2011 to 24 Jul 2015
Address: 8 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 06 Jan 2009 to 27 Jul 2020
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 20 Jun 2008 to 21 Jul 2011
Address: 6 Watea Rd, Sandringham, Auckland
Physical address used from 26 Feb 2007 to 06 Jan 2009
Address: 6 Watea Rd, Sandringham, Auckland
Registered address used from 26 Feb 2007 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Evans, Jason Glenn |
Manly Whangaparaoa |
26 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Evans, Kathryn Elizabeth |
Manly Whangaparaoa New Zealand |
20 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trevelyan, Andrew John |
Sandringham Auckland |
26 Feb 2007 - 27 Jun 2010 |
Jason Glenn Evans - Director
Appointment date: 26 Feb 2007
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Jul 2015
Andrew John Trevelyan - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 11 Dec 2008
Address: Sandringham, Auckland,
Address used since 26 Feb 2007
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