Urban Lounge Interiors Limited was started on 06 Mar 2002 and issued a number of 9429036612208. The registered LTD company has been managed by 2 directors: Andrew Phillip Lines - an active director whose contract began on 06 Mar 2002,
Sally Barbara Lines - an active director whose contract began on 06 Mar 2002.
According to our database (last updated on 22 Apr 2024), the company registered 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up until 03 Oct 2012, Urban Lounge Interiors Limited had been using 35 Grey Street, Tauranga as their registered address.
BizDb found old names for the company: from 06 Mar 2002 to 28 Mar 2008 they were named The Urban Lounge Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Lines, Sally Barbara (an individual) located at Rd 4, Katikati postcode 3181,
M O'neale Trustee Limited (an entity) located at Tauranga postcode 3110,
Lines, Andrew Phillip (an individual) located at Rd 4, Katikati postcode 3181.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Lines, Andrew Phillip - located at Rd 4, Katikati.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lines, Sally Barbara, located at Rd 4, Katikati (an individual).
Previous addresses
Address: 35 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jul 2011 to 03 Oct 2012
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 13 Jul 2007 to 13 Jul 2011
Address: 266 Maunganui Road, Mount Maunganui
Physical & registered address used from 22 Sep 2003 to 13 Jul 2007
Address: 88 Karewa Parade, Papamoa, Bay Of Plenty, New Zealand
Physical & registered address used from 06 Mar 2002 to 22 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Lines, Sally Barbara |
Rd 4 Katikati 3181 New Zealand |
06 Mar 2002 - |
| Entity (NZ Limited Company) | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 |
Tauranga 3110 New Zealand |
18 May 2012 - |
| Individual | Lines, Andrew Phillip |
Rd 4 Katikati 3181 New Zealand |
06 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lines, Andrew Phillip |
Rd 4 Katikati 3181 New Zealand |
06 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lines, Sally Barbara |
Rd 4 Katikati 3181 New Zealand |
06 Mar 2002 - |
Andrew Phillip Lines - Director
Appointment date: 06 Mar 2002
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 03 Sep 2015
Sally Barbara Lines - Director
Appointment date: 06 Mar 2002
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 03 Sep 2015
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