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.
Previous address
Address: 2/15 Hanlon Crescent, Devonport, Auckland 1309 New Zealand
Physical & registered address used from 21 Sep 2004 to 13 Apr 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Yazici, Jane Esther |
Devonport Auckland New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Yazici, Mehmet Umur |
Devonport Auckland New Zealand |
21 Sep 2004 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Jane Esther, Yazici |
Devonport Auckland New Zealand |
08 Dec 2005 - |
Individual | Mehmet Umur, Yazici |
Devonport Auckland New Zealand |
08 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
08 Dec 2005 - 04 Apr 2019 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
08 Dec 2005 - 04 Apr 2019 |
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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