Urban Consultants Limited

Urban Consultants Limited, a registered company, was incorporated on 04 Sep 2002. 9429036338108 is the business number it was issued. This company has been managed by 7 directors: Dave Amesbury Rowley - an active director whose contract began on 17 May 2021,
Fooi Seong Siow - an inactive director whose contract began on 13 Dec 2016 and was terminated on 17 May 2021,
David Ingram Rowley - an inactive director whose contract began on 14 May 2012 and was terminated on 13 Dec 2016,
Adrian Jack Skinner - an inactive director whose contract began on 21 Nov 2011 and was terminated on 15 May 2012,
Barrie James Skinner - an inactive director whose contract began on 15 Sep 2011 and was terminated on 21 Nov 2011.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Amesbury Drive, Churton Park, Wellington, 6037 (types include: registered, physical).
Urban Consultants Limited had been using 29 Bracken Road, Paparangi, Wellington as their registered address up until 26 May 2021.
A total of 120000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 61200 shares (51%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 29400 shares (24.5%).

Principal place of activity

29 Bracken Road, Paparangi, Wellington, 6037 New Zealand

Previous addresses

Address: 29 Bracken Road, Paparangi, Wellington, 6037 New Zealand

Registered & physical address used from 21 Dec 2016 to 26 May 2021

Address: 9 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 19 Dec 2016 to 21 Dec 2016

Address: 42 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand

Registered & physical address used from 29 Nov 2011 to 19 Dec 2016

Address: Level 7, 32 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 15 Jul 2011 to 29 Nov 2011

Address: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2010 to 15 Jul 2011

Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand

Registered & physical address used from 04 Sep 2002 to 08 Oct 2010

Previous Shareholders

Dave Amesbury Rowley - Director

Appointment date: 17 May 2021

Fooi Seong Siow - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 17 May 2021

David Ingram Rowley - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 13 Dec 2016

Adrian Jack Skinner - Director (Inactive)

Appointment date: 21 Nov 2011

Termination date: 15 May 2012

Barrie James Skinner - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 21 Nov 2011

Brent Neville Gibson - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 16 Sep 2011

Barrie James Skinner - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 01 Jul 2011