Urban Hospitality Limited, a registered company, was registered on 14 Jul 2003. 9429035879718 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Fergus Lian Hock Lee - an active director whose contract started on 14 Jul 2003,
Andrew Rutherford Wallace - an inactive director whose contract started on 14 Jul 2003 and was terminated on 25 Sep 2013.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 34 Corinth Street, Meadowbank, Auckland, 1072 (type: registered, physical).
Urban Hospitality Limited had been using 31 Corinth St, Meadowbank, Auckland Central as their physical address until 18 Jul 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 390 shares (39%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 220 shares (22%). Lastly the third share allotment (390 shares 39%) made up of 2 entities.
Previous addresses
Address: 31 Corinth St, Meadowbank, Auckland Central, 1072 New Zealand
Physical address used from 06 Jun 2014 to 18 Jul 2016
Address: 31 Corinth St, Meadowbank, Auckland Central, 1072 New Zealand
Registered address used from 05 Jun 2014 to 18 Jul 2016
Address: C/o Claymore Law, Level 2, 63 Fort St, Auckland Central New Zealand
Registered address used from 13 Jul 2005 to 05 Jun 2014
Address: C/o Claymore Law, Level 2, 63 Fort St, Auckland New Zealand
Physical address used from 13 Jul 2005 to 06 Jun 2014
Address: C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland
Registered & physical address used from 14 Jul 2003 to 13 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 390 | |||
Individual | Lee, Fergus Liam Hock |
Meadowbank Auckland 1072 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 220 | |||
Individual | Butler, Nicholas |
Onehunga Auckland New Zealand |
28 May 2004 - |
Individual | Butler, Simon |
Onehunga Auckland New Zealand |
28 May 2004 - |
Shares Allocation #3 Number of Shares: 390 | |||
Individual | Barclay, Gregor John |
Of The Ar Wallace Trust New Zealand |
14 Jul 2003 - |
Individual | Wallace, Andrew Rutherford |
Auckand, Trustees Of The Ar Wallace Trust New Zealand |
14 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Therese Margaret |
Trustees Of The Fergus Lee Trust New Zealand |
28 May 2004 - 08 Jun 2015 |
Fergus Lian Hock Lee - Director
Appointment date: 14 Jul 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 May 2010
Andrew Rutherford Wallace - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 25 Sep 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2007
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