Urban Voyage Limited was registered on 29 Sep 2000 and issued an NZBN of 9429037147419. The registered LTD company has been supervised by 2 directors: Richard Ivan Elliott - an active director whose contract started on 29 Sep 2000,
Anita Carolyn Elliott - an active director whose contract started on 30 Apr 2007.
As stated in BizDb's information (last updated on 16 Mar 2024), the company filed 1 address: Unit 7,147 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 21 Jun 2022, Urban Voyage Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Elliott, Anita Carolyn (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Elliott, Richard Ivan - located at Epsom, Auckland. Urban Voyage Limited is categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Nov 2020 to 21 Jun 2022
Address: 149 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2020 to 19 Nov 2020
Address: 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Oct 2017 to 15 Apr 2020
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 20 Jul 2017 to 24 Oct 2017
Address: 2a Augutus Terrace, Level 2, Auckland, 1052 New Zealand
Physical & registered address used from 13 Dec 2016 to 20 Jul 2017
Address: 2a Augutus Terrace, Level 2, (y & R Building), Auckland, 1052 New Zealand
Registered & physical address used from 07 Aug 2012 to 13 Dec 2016
Address: C/o Markhams Chartered Accountants, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Sep 2009 to 07 Aug 2012
Address: B6, 1 Beresford Square, Newton, Auckland, New Zealand
Registered address used from 07 May 2007 to 08 Sep 2009
Address: B6, 1 Beresford Square, Newton, Auckland
Physical address used from 07 May 2007 to 08 Sep 2009
Address: Level 7, 18 Shortland Street, Auckland City
Physical address used from 08 Dec 2004 to 07 May 2007
Address: Level 7, 18 Shortland Street, Auckland Ctiy
Registered address used from 08 Dec 2004 to 07 May 2007
Address: 581-583 Great South Road, James Fletcher House, Penrose, Auckland
Registered address used from 01 Dec 2002 to 08 Dec 2004
Address: P.o Box 12397, Penrose 1135, Auckland
Physical address used from 04 Nov 2002 to 08 Dec 2004
Address: Urban Voyage Ltd - C/o Richard Elliott, Lloyds Lane, Oropi, Rd3, Tauranga
Physical address used from 29 Sep 2000 to 04 Nov 2002
Address: Urban Voyage Ltd - C/o Richard Elliott, Lloyds Lane, Oropi, Rd3, Tauranga
Registered address used from 29 Sep 2000 to 01 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Elliott, Anita Carolyn |
Epsom Auckland 1023 New Zealand |
29 Sep 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Elliott, Richard Ivan |
Epsom Auckland 1023 New Zealand |
29 Sep 2000 - |
Richard Ivan Elliott - Director
Appointment date: 29 Sep 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Nov 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Nov 2013
Anita Carolyn Elliott - Director
Appointment date: 30 Apr 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Nov 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Nov 2013
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road
Gold Rush Technology Limited
511 Rosebank Road
Huia Road Consulting Limited
511 Rosebank Road
Mj Technologies Limited
511 Rosebank Road
Sabre It Services Limited
511 Rosebank Road
Scimitar Holdings Limited
511 Rosebank Road
Village Green Consulting Limited
511 Rosebank Road