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Urban Aspect Limited

Type: NZ Limited Company (Ltd)
9429037333430
NZBN
1020953
Company Number
Registered
Company Status
Current address
495 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Physical & registered & service address used since 10 Mar 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Burwell, Shane Edward Hurworth
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Carrington, Paul Follet Wai-iti

New Zealand
Individual Pope, Heidi Maree Hurworth
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Surrey, Martin New Plymouth
Directors

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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