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Urban Hospitality Limited

Type: NZ Limited Company (Ltd)
9429035879718
NZBN
1349725
Company Number
Registered
Company Status
Current address
34 Corinth Street
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 18 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 390
Individual Lee, Fergus Liam Hock Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 220
Individual Butler, Nicholas Onehunga
Auckland

New Zealand
Individual Butler, Simon Onehunga
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 390
Individual Barclay, Gregor John Of The Ar Wallace Trust

New Zealand
Individual Wallace, Andrew Rutherford Auckand, Trustees Of The Ar Wallace
Trust

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Therese Margaret Trustees Of The Fergus Lee Trust

New Zealand
Directors

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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