Urban Beach Limited, a registered company, was registered on 18 Feb 2000. 9429037422615 is the NZBN it was issued. The company has been supervised by 1 director, named David Waine - an active director whose contract began on 18 Feb 2000.
Last updated on 02 May 2024, our database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Urban Beach Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their registered address until 13 May 2013.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 20 May 2010 to 13 May 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 20 Apr 2004 to 20 May 2010
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 12 Apr 2000 to 20 Apr 2004
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 18 Feb 2000 to 20 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcfadden, Nigel Alexander |
Nelson 7010 New Zealand |
22 Apr 2009 - |
| Individual | Waine, David |
Moana Nelson 7011 New Zealand |
22 Apr 2009 - |
| Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
22 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waine, David |
Moana Nelson 7011 New Zealand |
22 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waine Enterprises Limited Shareholder NZBN: 9429038607035 Company Number: 648390 |
18 Feb 2000 - 22 Apr 2009 | |
| Entity | Waine Enterprises Limited Shareholder NZBN: 9429038607035 Company Number: 648390 |
18 Feb 2000 - 22 Apr 2009 |
David Waine - Director
Appointment date: 18 Feb 2000
Address: Moana, Nelson, 7011 New Zealand
Address used since 21 Mar 2018
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 20 May 2014
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