Urban View Properties Limited was registered on 14 Sep 2006 and issued a New Zealand Business Number of 9429033879901. The registered LTD company has been supervised by 3 directors: Kwok Mun Ng - an active director whose contract started on 14 Sep 2006,
Melannie Hea - an active director whose contract started on 14 Sep 2006,
Chau Sim Lee - an active director whose contract started on 14 Sep 2006.
According to BizDb's data (last updated on 22 Apr 2024), the company uses 1 address: 8 Howden Lane, Howick, Auckland, 2013 (category: physical, registered).
Until 01 Sep 2015, Urban View Properties Limited had been using 6-26 Oneroa Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Lee, Chau Sim (an individual) located at Howick, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Hea, Melannie - located at Manurewa, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Ng, Kwok Mun, located at Howick, Auckland (an individual).
Previous addresses
Address: 6-26 Oneroa Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Sep 2013 to 01 Sep 2015
Address: 3a James Road, Manurewa, Auckland New Zealand
Registered address used from 19 Feb 2009 to 03 Sep 2013
Address: 3a James Road, Manurewa, Auckland New Zealand
Physical address used from 13 Nov 2007 to 03 Sep 2013
Address: 13/98 Station Road, Otahuhu, Auckland
Physical address used from 15 Dec 2006 to 13 Nov 2007
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 14 Sep 2006 to 19 Feb 2009
Address: 3a James Road, Manurewa, Auckland
Physical address used from 14 Sep 2006 to 15 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Lee, Chau Sim |
Howick Auckland 2013 New Zealand |
14 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Hea, Melannie |
Manurewa Auckland 2105 New Zealand |
14 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Ng, Kwok Mun |
Howick Auckland 2013 New Zealand |
14 Sep 2006 - |
Kwok Mun Ng - Director
Appointment date: 14 Sep 2006
Address: Howick, Auckland, 2013 New Zealand
Address used since 24 Aug 2015
Melannie Hea - Director
Appointment date: 14 Sep 2006
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 28 Jan 2014
Chau Sim Lee - Director
Appointment date: 14 Sep 2006
Address: Howick, Auckland, 2013 New Zealand
Address used since 24 Aug 2015
Lee & Ng Investment Limited
8 Howden Lane
Salford Properties Limited
7 Howden Lane
Stewart Surveying Limited
Level 1, 12b Amera Place
Procare Services Limited
68 Bob Charles Drive
Botany Fruit Market Limited
280 Botany Road
Ahura Works Limited
46 Bob Charles Drive