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Urbanista Limited

Type: NZ Limited Company (Ltd)
9429036570874
NZBN
1197811
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
18 Shelly Beach Road
Surfdale
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 24 Nov 2014

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).

Addresses

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

Contact info
64 21 791107
Phone
brian@urbanista.co.nz
Email
www.urbanista.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Waddell, Brian Joseph Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Richa, Paula Andrea Surfdale
Waiheke Island
1081
New Zealand
Directors

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

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