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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Denholm, Gillian Anne Vawdrey |
Rd 4 Papakura 2584 New Zealand |
14 Nov 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Denholm, Robert John |
Rd 4 Papakura 2584 New Zealand |
14 Nov 2002 - |
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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