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Urban Kids Limited

Type: NZ Limited Company (Ltd)
9429035168911
NZBN
1558732
Company Number
Registered
Company Status
089320704
GST Number
Current address
2/15 Hanlon Crescent
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Apr 2022

Urban Kids Limited, a registered company, was launched on 21 Sep 2004. 9429035168911 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jane Esther Yazici - an active director whose contract began on 21 Sep 2004,
Mehmet Umur Yazici - an active director whose contract began on 21 Sep 2004.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 2/15 Hanlon Crescent, Narrow Neck, Auckland, 0624 (category: registered, physical).
Urban Kids Limited had been using 2/15 Hanlon Crescent, Devonport, Auckland 1309 as their physical address until 13 Apr 2022.
Past names for this company, as we established at BizDb, included: from 07 Nov 2004 to 29 Nov 2005 they were named Cilek Concept Limited, from 21 Sep 2004 to 07 Nov 2004 they were named Tanzak Trading Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the third share allotment (96 shares 96 per cent) made up of 2 entities.

Addresses

Previous address

Address: 2/15 Hanlon Crescent, Devonport, Auckland 1309 New Zealand

Physical & registered address used from 21 Sep 2004 to 13 Apr 2022

Contact info
info@urbankids.co.nz
05 Apr 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Yazici, Jane Esther Devonport Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Yazici, Mehmet Umur Devonport Auckland

New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Jane Esther, Yazici Devonport
Auckland

New Zealand
Individual Mehmet Umur, Yazici Devonport
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Directors

Jane Esther Yazici - Director

Appointment date: 21 Sep 2004

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 02 Apr 2011


Mehmet Umur Yazici - Director

Appointment date: 21 Sep 2004

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 02 Apr 2011

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Grokit New Zealand Limited
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