Urbanista Limited was registered on 04 Apr 2002 and issued a business number of 9429036570874. This registered LTD company has been managed by 2 directors: Brian Joseph Waddell - an active director whose contract started on 04 Apr 2002,
Paula Andrea Richa - an active director whose contract started on 04 Apr 2002.
According to BizDb's information (updated on 29 Feb 2024), the company filed 1 address: 18 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (types include: physical, registered).
Until 24 Nov 2014, Urbanista Limited had been using 2 Hauraki Road, Waiheke Island, Auckland 1081 as their physical address.
A total of 5 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Waddell, Brian Joseph (an individual) located at Surfdale, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 2 shares) and includes
Richa, Paula Andrea - located at Surfdale, Waiheke Island. Urbanista Limited has been classified as "Town planning service" (ANZSIC M692150).
Principal place of activity
2 Hauraki Road, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address: 2 Hauraki Road, Waiheke Island, Auckland 1081 New Zealand
Physical & registered address used from 27 Jan 2010 to 24 Nov 2014
Address: 6g, 14 Waterloo Quadrant, Auckland 1001
Physical & registered address used from 13 Nov 2007 to 27 Jan 2010
Address: 2-38 Gladstone Road, Parnell
Physical address used from 02 Mar 2006 to 13 Nov 2007
Address: 2-38 Gladstone Road, Parnell, Auckland 1001
Registered address used from 02 Mar 2006 to 13 Nov 2007
Address: 1/38 Gladstone Road, Parnell, Auckland 1001
Registered address used from 04 Feb 2005 to 02 Mar 2006
Address: 1-38 Gladstone Road, Parnell, Auckland 1001
Physical address used from 04 Feb 2005 to 02 Mar 2006
Address: 95 Waldorf Crescent, Orewa, Auckland
Registered address used from 19 Nov 2003 to 04 Feb 2005
Address: 6f Hampton Court, 182 Federal Street, Auckland Central, Auckland
Registered address used from 04 Apr 2002 to 19 Nov 2003
Address: 6f Hampton Court, 182 Federal Street, Auckland Central, Auckland
Physical address used from 04 Apr 2002 to 04 Feb 2005
Basic Financial info
Total number of Shares: 5
Annual return filing month: November
Annual return last filed: 06 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Waddell, Brian Joseph |
Surfdale Waiheke Island 1081 New Zealand |
04 Apr 2002 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Richa, Paula Andrea |
Surfdale Waiheke Island 1081 New Zealand |
04 Apr 2002 - |
Brian Joseph Waddell - Director
Appointment date: 04 Apr 2002
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 07 Apr 2014
Paula Andrea Richa - Director
Appointment date: 04 Apr 2002
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 07 Apr 2014
Matthes Construction Limited
23 Shelly Beach Road
Waiheke Builders Limited
3 Shelly Beach Rd Waiheke Island
The Active Gourmet Limited
32 Shelly Beach Road
Maurice Trapp Limited
32 Shelly Beach Road
Ti Nanou Limited
34 Shelly Beach Road
Stodart Property Limited
37 Shelly Beach Road
Antony Yates Planning Limited
38 Onetangi Road
Bartley Planning Limited
1/17 Fieldstone Court
Blakey Planning Limited
81 Esperance Road
Delta Planning Limited
418 Riddell Road
Mg & Cd Green Consultants Limited
91 Queens Drive
Sinclair Environmental Limited
57 Vale Road