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Urbanform Architectural Limited

Type: NZ Limited Company (Ltd)
9429036433308
NZBN
1221735
Company Number
Registered
Company Status
Current address
119 Mallard Drive
Selwyn Heights
Rotorua 3015
New Zealand
Registered & physical & service address used since 17 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bramley, Petrina Jane Selwyn Heights
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bramley, Clinton Huia Selwyn Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramley, Petrina Jayne Selwyn Heights
Rotorua
3015
New Zealand
Directors

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