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The Urban Grocer Limited

Type: NZ Limited Company (Ltd)
9429034618998
NZBN
1673438
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Physical & registered & service address used since 14 Oct 2008

The Urban Grocer Limited, a registered company, was launched on 01 Aug 2005. 9429034618998 is the business number it was issued. This company has been managed by 2 directors: Elizabeth Vivian Beere - an active director whose contract began on 01 Aug 2005,
Martin Quinton Fine - an active director whose contract began on 01 Aug 2005.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Knox Street, Hamilton (types include: physical, registered).
The Urban Grocer Limited had been using C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton as their registered address up until 14 Oct 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Registered & physical address used from 01 Aug 2005 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fine, Martin Quinton Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beere, Elizabeth Vivian Havelock North
Havelock North
4130
New Zealand
Directors

Elizabeth Vivian Beere - Director

Appointment date: 01 Aug 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Aug 2017

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 30 Aug 2016


Martin Quinton Fine - Director

Appointment date: 01 Aug 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Aug 2017

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 30 Aug 2016

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