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Urbo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034597880
NZBN
1680246
Company Number
Registered
Company Status
91864274
GST Number
Current address
Redwood Centre
Cnr Te Ngae & Tarawera Roads
Rotorua 3010
New Zealand
Service & physical address used since 20 Mar 2014
1222 Arawa Street
Rotorua 3010
New Zealand
Registered address used since 26 Mar 2015
Redwood Centre
Cnr Te Ngae & Tarawera Roads
Rotorua 3010
New Zealand
Office & delivery address used since 03 Mar 2020

Urbo Holdings Limited, a registered company, was registered on 05 Sep 2005. 9429034597880 is the business number it was issued. This company has been run by 2 directors: Martin Josef Dobbe - an active director whose contract started on 05 Sep 2005,
Jeremy John Maling - an active director whose contract started on 05 Sep 2005.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 (types include: postal, postal).
Urbo Holdings Limited had been using 36 Hamon Place, Rotorua as their physical address up to 20 Mar 2014.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 7376, Te Ngae, Rotorua, 3042 New Zealand

Postal address used from 03 Mar 2020

Address #5: Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 New Zealand

Postal address used from 21 Mar 2024

Principal place of activity

Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 36 Hamon Place, Rotorua, 3015 New Zealand

Physical address used from 26 Sep 2012 to 20 Mar 2014

Address #2: Simmonds & Ball Limited, 1222 Arawa Street, Rotorua New Zealand

Registered address used from 05 Aug 2009 to 26 Mar 2015

Address #3: 7a Grey Street, Rotorua New Zealand

Physical address used from 25 Jul 2008 to 26 Sep 2012

Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered address used from 25 Jul 2008 to 05 Aug 2009

Address #5: 11 Stafford Rise, Rotorua

Physical & registered address used from 03 Aug 2006 to 25 Jul 2008

Address #6: 32 Owhatiura Dr, Rotorua

Physical address used from 05 Sep 2005 to 03 Aug 2006

Address #7: 32 Owhatiura Drive, Rotorua

Registered address used from 05 Sep 2005 to 03 Aug 2006

Contact info
64 7 3457761
19 Mar 2019 Phone
shelley@urbo.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@urbo.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Sbe Trustees 2021 Limited
Shareholder NZBN: 9429048932233
Rotorua
3010
New Zealand
Individual Maling, Katherine Lesley Rd 3
Hamilton
3283
New Zealand
Individual Maling, Jeremy John Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Dobbe, Rebecca Elizabeth Lynmore
Rotorua
3010
New Zealand
Individual Dobbe, Martin Josef Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dobbe, Martin Josef Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maling, Jeremy John Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Directors

Martin Josef Dobbe - Director

Appointment date: 05 Sep 2005

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 15 Mar 2013


Jeremy John Maling - Director

Appointment date: 05 Sep 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Mar 2013

Nearby companies

Urbo Whangarei Limited
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Urbo Homes Limited
Redwood Centre

Quinnys Redwood Butchery Limited
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M.k. & M.p. Holdings Limited
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Declare Limited
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Te Ngae Pharmacy (2010) Limited
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