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Urban Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429035570837
NZBN
1477361
Company Number
Registered
Company Status
Current address
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 May 2021

Urban Property Rentals Limited, a registered company, was registered on 28 Jan 2004. 9429035570837 is the NZ business identifier it was issued. This company has been managed by 2 directors: Leonie Taylor - an active director whose contract started on 28 Jan 2004,
Mark Alan Taylor - an active director whose contract started on 28 Jan 2004.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Urban Property Rentals Limited had been using 60 Durham Street, Tauranga as their physical address up until 07 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Dec 2020 to 07 May 2021

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Jul 2017 to 22 Dec 2020

Address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 29 Nov 2016 to 13 Jul 2017

Address: 233 Gloucester Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 31 May 2012 to 29 Nov 2016

Address: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Nov 2010 to 31 May 2012

Address: Bdo Tauranga Ltd, 98 Cameron Rd, Tauranga 3110 New Zealand

Physical & registered address used from 24 Dec 2009 to 17 Nov 2010

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 17 Dec 2007 to 24 Dec 2009

Address: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga

Registered & physical address used from 28 Jan 2004 to 17 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Leonie Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Mark Alan Tauranga
Directors

Leonie Taylor - Director

Appointment date: 28 Jan 2004

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 09 Nov 2015


Mark Alan Taylor - Director

Appointment date: 28 Jan 2004

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 09 Nov 2015

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