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Urbia Limited

Type: NZ Limited Company (Ltd)
9429034803813
NZBN
1626810
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
76 Ballantyne Road
Rd 2
Napier 4182
New Zealand
Physical & registered address used since 06 Jun 2014

Urbia Limited was started on 13 May 2005 and issued an NZBN of 9429034803813. The registered LTD company has been supervised by 3 directors: Kathryn Barbara Brenstrum - an active director whose contract began on 13 May 2005,
Robin John Brenstrum - an active director whose contract began on 13 May 2005,
Martin John Brenstrum - an active director whose contract began on 13 May 2005.
As stated in our information (last updated on 16 Mar 2022), the company registered 1 address: 76 Ballantyne Road, Rd 2, Napier, 4182 (category: physical, registered).
Up until 06 Jun 2014, Urbia Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Martin Brenstrum (an individual) located at Napier,
Kathryn Brenstrum (an individual) located at Napier.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Martin Brenstrum - located at Napier.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kathryn Brenstrum, located at Napier (an individual). Urbia Limited is categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

32 Hill Road, Bay View, Napier, 4104 New Zealand


Previous addresses

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 18 Mar 2011 to 06 Jun 2014

Address: 163 Tennyson Street, Napier New Zealand

Physical & registered address used from 13 May 2005 to 18 Mar 2011

Contact info
64 6 8365590
Phone
rob@cdpc.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Martin John Brenstrum Napier
Individual Kathryn Barbara Brenstrum Napier
Shares Allocation #2 Number of Shares: 1
Individual Martin John Brenstrum Napier
Shares Allocation #3 Number of Shares: 1
Individual Kathryn Barbara Brenstrum Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Napier South
Napier
4110
New Zealand
Directors

Kathryn Barbara Brenstrum - Director

Appointment date: 13 May 2005

Address: Poraiti, Napier, 4182 New Zealand

Address used since 14 Mar 2017

Address: Poraiti, Napier, 4182 New Zealand

Address used since 10 Apr 2019


Robin John Brenstrum - Director

Appointment date: 13 May 2005

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 02 Sep 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 05 Apr 2016


Martin John Brenstrum - Director

Appointment date: 13 May 2005

Address: Poraiti, Napier, 4182 New Zealand

Address used since 14 Mar 2017

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