Urbanismplus Limited

Urbanismplus Limited was started on 09 Mar 2004 and issued an NZBN of 9429035524878. This registered LTD company has been run by 1 director, named Jacobus Marthinus Mentz - an active director whose contract started on 09 Mar 2004.
According to the BizDb information (updated on 24 Apr 2024), this company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Until 20 Jun 2017, Urbanismplus Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address.
A total of 132310 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mentz, Jacobus Marthinus (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 0.99% shares (exactly 1309 shares) and includes
Mentz, Lorraine Cranmer - located at Remuera, Auckland,
Mentz, Jacobus Marthinus - located at Remuera, Auckland.
The next share allocation (131000 shares, 99.01%) belongs to 2 entities, namely:
Mentz, Jacobus Marthinus, located at Remuera, Auckland (an individual),
Mentz, Lorraine Cranmer, located at Remuera, Auckland (an individual).

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 20 Jun 2017

Address #2: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 New Zealand

Physical address used from 29 Jun 2010 to 13 Aug 2010

Address #3: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 13 Aug 2010

Address #4: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand

Physical address used from 08 Apr 2008 to 29 Jun 2010

Address #5: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand

Registered address used from 08 Apr 2008 to 28 Jun 2010

Address #6: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland

Registered address used from 07 Apr 2008 to 07 Apr 2008

Address #7: The Ofice Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass, Newmarket, Auckland

Registered address used from 07 Apr 2008 to 08 Apr 2008

Address #8: The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Registered address used from 22 Mar 2007 to 07 Apr 2008

Address #9: The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical address used from 22 Mar 2007 to 08 Apr 2008

Address #10: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Registered & physical address used from 24 Jun 2005 to 22 Mar 2007

Address #11: The Office Of Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland

Physical & registered address used from 09 Mar 2004 to 24 Jun 2005

Previous Shareholders

Jacobus Marthinus Mentz - Director

Appointment date: 09 Mar 2004