Urban Verge Limited, a registered company, was incorporated on 21 Apr 1999. 9429037603151 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Nigel Tollemache - an active director whose contract began on 21 Apr 1999,
Nadja Tollemache - an inactive director whose contract began on 28 Jun 2001 and was terminated on 23 Sep 2016.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 166 Tirohanga Drive, Moana Point, Whangamata (type: registered, physical).
Urban Verge Limited had been using 653 Manukau Road, Epsom as their registered address up until 30 Sep 2009.
More names for the company, as we managed to find at BizDb, included: from 21 Apr 1999 to 03 Apr 2017 they were called Frolic Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 653 Manukau Road, Epsom
Registered address used from 12 Apr 2000 to 30 Sep 2009
Address: 653 Manukau Road, Epsom
Physical address used from 21 Apr 1999 to 30 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tollemache, Nigel |
Moana Point Whangamata New Zealand |
21 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tollemache, Debbie Patricia |
Whangamata Whangamata 3620 New Zealand |
24 Apr 2017 - |
Nigel Tollemache - Director
Appointment date: 21 Apr 1999
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Apr 2017
Nadja Tollemache - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 23 Sep 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 Jun 2001
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