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Urban Remedy Investments Limited

Type: NZ Limited Company (Ltd)
9429035166849
NZBN
1559171
Company Number
Registered
Company Status
Current address
27b Walbrook Road
Manly
Whangaparaoa 0930
New Zealand
Service & physical address used since 02 Feb 2006
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 31 Oct 2007

Urban Remedy Investments Limited was started on 15 Oct 2004 and issued an NZ business number of 9429035166849. This registered LTD company has been supervised by 2 directors: Gareth Edward Davies - an active director whose contract started on 15 Oct 2004,
Tamarin Inez Pigneguy - an inactive director whose contract started on 15 Oct 2004 and was terminated on 10 Nov 2004.
According to our database (updated on 28 Mar 2024), this company filed 1 address: 8 Telford Ave, Balmoral, Auckland (category: registered, physical).
Up until 31 Oct 2007, Urban Remedy Investments Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pigneguy, Tamarin Inez (an individual) located at Manly, Whangaparaoa.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Davies, Gareth Edward - located at Manly, Whangaparaoa.

Addresses

Previous addresses

Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 28 Nov 2006 to 31 Oct 2007

Address #2: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 02 Feb 2006 to 28 Nov 2006

Address #3: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 15 Oct 2004 to 02 Feb 2006

Contact info
info@urbanremedy.co.nz
18 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pigneguy, Tamarin Inez Manly
Whangaparaoa
Shares Allocation #2 Number of Shares: 50
Individual Davies, Gareth Edward Manly
Whangaparaoa
Directors

Gareth Edward Davies - Director

Appointment date: 15 Oct 2004

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 15 Oct 2004


Tamarin Inez Pigneguy - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 10 Nov 2004

Address: Manly, Whangaparaoa,

Address used since 15 Oct 2004

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