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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elliott, Richard Ivan |
Saint Johns Auckland 1072 New Zealand |
19 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elliott, Anita Carolyn |
Saint Johns Auckland 1072 New Zealand |
19 Oct 2005 - |
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
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