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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Martin John Brenstrum |
Napier |
13 May 2005 - |
Individual | Kathryn Barbara Brenstrum |
Napier |
13 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin John Brenstrum |
Napier |
13 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kathryn Barbara Brenstrum |
Napier |
13 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Company Number: 1481644 |
Napier South Napier 4110 New Zealand |
13 May 2005 - 14 Jun 2021 |
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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