Urbanform Architectural Limited, a registered company, was registered on 26 Jun 2002. 9429036433308 is the NZ business number it was issued. The company has been supervised by 3 directors: Petrina Jane Bramley - an active director whose contract began on 26 Jun 2002,
Clinton Huia Bramley - an active director whose contract began on 26 Jun 2002,
Petrina Jayne Bramley - an active director whose contract began on 26 Jun 2002.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 119 Mallard Drive, Selwyn Heights, Rotorua, 3015 (type: registered, physical).
Urbanform Architectural Limited had been using 21 A Tirita Street, Kawaha Point, Rotorua as their registered address until 17 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 21 A Tirita Street, Kawaha Point, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Feb 2020 to 17 Dec 2020
Address: 39 Hinemoa Avenue, Taupo, 3330 New Zealand
Registered & physical address used from 26 Jun 2002 to 27 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bramley, Petrina Jane |
Selwyn Heights Rotorua 3015 New Zealand |
09 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bramley, Clinton Huia |
Selwyn Heights Rotorua 3015 New Zealand |
26 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bramley, Petrina Jayne |
Selwyn Heights Rotorua 3015 New Zealand |
26 Jun 2002 - 09 Dec 2020 |
Petrina Jane Bramley - Director
Appointment date: 26 Jun 2002
Address: Selwyn Heights, Rotorua, 3015 New Zealand
Address used since 09 Dec 2020
Clinton Huia Bramley - Director
Appointment date: 26 Jun 2002
Address: Selwyn Heights, Rotorua, 3015 New Zealand
Address used since 09 Dec 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 20 Feb 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 May 2016
Petrina Jayne Bramley - Director
Appointment date: 26 Jun 2002
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 20 Feb 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 May 2016
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