Shortcuts

Urban Group Limited

Type: NZ Limited Company (Ltd)
9429034472996
NZBN
1715313
Company Number
Registered
Company Status
Current address
Unit 7,147 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jun 2022

Urban Group Limited, a registered company, was registered on 19 Oct 2005. 9429034472996 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anita Carolyn Elliott - an active director whose contract started on 19 Oct 2005,
Richard Ivan Elliott - an active director whose contract started on 19 Oct 2005.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 7,147 Victoria Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Urban Group Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 21 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Nov 2020 to 21 Jun 2022

Address: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Oct 2017 to 19 Nov 2020

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Jul 2017 to 24 Oct 2017

Address: 2a Augustus Terrace, Level 2, Auckland, 1052 New Zealand

Physical & registered address used from 13 Dec 2016 to 20 Jul 2017

Address: 2a Augustus Terrace, Level 2, Auckland, 1052 New Zealand

Physical & registered address used from 19 Nov 2012 to 13 Dec 2016

Address: Markhams Chartered Accountants, Q & V Building Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 19 Oct 2005 to 19 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elliott, Richard Ivan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elliott, Anita Carolyn Saint Johns
Auckland
1072
New Zealand
Directors

Anita Carolyn Elliott - Director

Appointment date: 19 Oct 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Nov 2018

Address: St Johns, Auckland, 1072 New Zealand

Address used since 01 Nov 2013


Richard Ivan Elliott - Director

Appointment date: 19 Oct 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Nov 2018

Address: St Johns, Auckland, 1072 New Zealand

Address used since 01 Nov 2013

Nearby companies

Hoeksema Decorating Limited
511 Rosebank Road

Totsuka Investments Limited
511 Rosebank Road

Successful Holdings Limited
511 Rosebank Road

Street Wise Automotive Limited
511 Rosebank Road

Ensure Financial Limited
511 Rosebank Road

Ensure Nominee Trustees Limited
511 Rosebank Road