Urbana Investments Limited, a registered company, was launched on 12 May 2005. 9429034775783 is the NZBN it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. This company has been supervised by 2 directors: William Henry Werry - an active director whose contract started on 12 May 2005,
Michelle Daley - an inactive director whose contract started on 12 May 2005 and was terminated on 01 Apr 2011.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: postal, office).
Urbana Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Werry, William - located at 1011, Mount Albert, Auckland.
Principal place of activity
202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Dec 2010 to 28 Mar 2022
Address #2: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 12 May 2005 to 10 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Werry, William |
Mount Albert Auckland 1025 New Zealand |
12 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daley, Michelle |
Mt Albert Auckland |
12 May 2005 - 02 Dec 2010 |
William Henry Werry - Director
Appointment date: 12 May 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Apr 2010
Michelle Daley - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 01 Apr 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Apr 2010
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