Urban Aspect Limited, a registered company, was registered on 21 Mar 2000. 9429037333430 is the NZ business number it was issued. This company has been run by 2 directors: Shane Edward Burwell - an active director whose contract began on 21 Mar 2000,
Martin Surrey - an inactive director whose contract began on 21 Mar 2000 and was terminated on 04 Oct 2004.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 495 Carrington Road, Rd 1, New Plymouth, 4371 (category: physical, registered).
Urban Aspect Limited had been using 331 Devon Street East, New Plymouth as their registered address up to 10 Mar 2016.
Previous aliases used by this company, as we found at BizDb, included: from 21 Mar 2000 to 15 May 2009 they were called Mssb Properties Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 100 shares (10%).
Previous addresses
Address: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 12 Mar 2010 to 10 Mar 2016
Address: 495 Carrington Road, Hurworth, New Plymouth
Registered address used from 23 Feb 2007 to 12 Mar 2010
Address: 495 Carrington Road, Hurworth, New Plymouth New Zealand
Physical address used from 23 Feb 2007 to 10 Mar 2016
Address: 4 Hawkins Street, New Plymouth
Registered address used from 01 Apr 2003 to 23 Feb 2007
Address: 29a Thames Street, New Plymouth
Registered address used from 28 Mar 2002 to 01 Apr 2003
Address: 25 Thames Street, New Plymouth
Registered address used from 12 Apr 2000 to 28 Mar 2002
Address: 29a Thames Street, New Plymouth
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address: 25 Thames Street, New Plymouth
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address: 4 Hawkins Street, New Plymouth
Physical address used from 21 Mar 2000 to 23 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Burwell, Shane Edward |
Hurworth New Plymouth New Zealand |
21 Mar 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Carrington, Paul Follet |
Wai-iti New Zealand |
28 Oct 2004 - |
Individual | Pope, Heidi Maree |
Hurworth New Plymouth New Zealand |
28 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Surrey, Martin |
New Plymouth |
21 Mar 2000 - 27 Jun 2010 |
Shane Edward Burwell - Director
Appointment date: 21 Mar 2000
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 05 Mar 2010
Martin Surrey - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 04 Oct 2004
Address: New Plymouth,
Address used since 21 Mar 2000
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