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Urbana Investments Limited

Type: NZ Limited Company (Ltd)
9429034775783
NZBN
1632481
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 31 Mar 2021
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 27 Mar 2023

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.

Addresses

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

Contact info
64 21 622649
27 Mar 2019 Phone
michelle@satellite.co.nz
17 Mar 2022 nzbn-reserved-invoice-email-address-purpose
michelle@satellitemedia.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Werry, William Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daley, Michelle Mt Albert
Auckland
Directors

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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