Urban Space Limited, a registered company, was incorporated on 22 Dec 2005. 9429034365281 is the business number it was issued. The company has been run by 2 directors: Tyrone Proctor Le Roux - an active director whose contract began on 22 Dec 2005,
Bridgette Louise Johnstone - an inactive director whose contract began on 11 Aug 2009 and was terminated on 08 May 2018.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, physical).
Urban Space Limited had been using 200 Market Street North, Hastings as their registered address up to 19 May 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 19 May 2021
Address: Cnr Austin Street & Cadbury Road, Onekawa, Napier New Zealand
Registered & physical address used from 18 Aug 2009 to 06 May 2021
Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 22 Dec 2005 to 18 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Le Roux, Tyrone Proctor |
Ponsonby Auckland 1011 New Zealand |
22 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnstone, Bridgette Louise |
Ponsonby Auckland 1011 New Zealand |
22 Dec 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Johnstone, Bridgette Louise |
Ponsonby Auckland 1011 New Zealand |
22 Dec 2005 - |
Individual | Le Roux, Tyrone Proctor |
Ponsonby Auckland 1011 New Zealand |
22 Dec 2005 - |
Tyrone Proctor Le Roux - Director
Appointment date: 22 Dec 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jun 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Feb 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 May 2015
Bridgette Louise Johnstone - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 08 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 May 2015
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