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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Sbe Trustees 2021 Limited Shareholder NZBN: 9429048932233 |
Rotorua 3010 New Zealand |
04 Mar 2022 - |
Individual | Maling, Katherine Lesley |
Rd 3 Hamilton 3283 New Zealand |
05 Sep 2005 - |
Individual | Maling, Jeremy John |
Rd 3 Hamilton 3283 New Zealand |
05 Sep 2005 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Dobbe, Rebecca Elizabeth |
Lynmore Rotorua 3010 New Zealand |
05 Sep 2005 - |
Individual | Dobbe, Martin Josef |
Lynmore Rotorua 3010 New Zealand |
05 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dobbe, Martin Josef |
Lynmore Rotorua 3010 New Zealand |
05 Sep 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maling, Jeremy John |
Rd 3 Hamilton 3283 New Zealand |
05 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
05 Sep 2005 - 04 Mar 2022 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
05 Sep 2005 - 04 Mar 2022 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
05 Sep 2005 - 04 Mar 2022 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
05 Sep 2005 - 04 Mar 2022 |
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
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