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Urbanplan Limited

Type: NZ Limited Company (Ltd)
9429036241903
NZBN
1256501
Company Number
Removed
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
17 Judge Richardson Drive
Rd 4
Papakura 2584
New Zealand
Registered & physical & service address used since 12 Mar 2018

Urbanplan Limited, a removed company, was launched on 14 Nov 2002. 9429036241903 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company has been classified. This company has been run by 1 director, named Robert John Denholm - an active director whose contract started on 14 Nov 2002.
Updated on 23 Jul 2023, the BizDb data contains detailed information about 1 address: 17 Judge Richardson Drive, Rd 4, Papakura, 2584 (category: registered, physical).
Urbanplan Limited had been using 90 Grampian Road, St Heliers, Auckland as their registered address up to 12 Mar 2018.
Other names used by this company, as we established at BizDb, included: from 14 Nov 2002 to 31 Aug 2005 they were named Denholm Development Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 90 Grampian Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 30 Mar 2012 to 12 Mar 2018

Address: 90 Grampian Road, Saint Heliers, Auckland, 1071 New Zealand

Physical address used from 17 Feb 2011 to 30 Mar 2012

Address: 90 Grampian Road, Saint Heliers, Auckland, 1071 New Zealand

Registered address used from 21 Sep 2010 to 30 Mar 2012

Address: 90 Grampian Road, St Heliers, Auckland New Zealand

Physical address used from 14 Nov 2002 to 17 Feb 2011

Address: 90 Grampian Road, St Heliers, Auckland New Zealand

Registered address used from 14 Nov 2002 to 21 Sep 2010

Contact info
64 9 9635217
17 Mar 2019 Phone
gill_denholm@hotmail.com
17 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Denholm, Gillian Anne Vawdrey Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Denholm, Robert John Rd 4
Papakura
2584
New Zealand
Directors

Robert John Denholm - Director

Appointment date: 14 Nov 2002

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 04 Mar 2018

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 09 Apr 2010

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