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Urban Verge Limited

Type: NZ Limited Company (Ltd)
9429037603151
NZBN
956429
Company Number
Registered
Company Status
Current address
166 Tirohanga Drive
Moana Point
Whangamata New Zealand
Registered & physical & service address used since 30 Sep 2009


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tollemache, Nigel Moana Point
Whangamata

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tollemache, Debbie Patricia Whangamata
Whangamata
3620
New Zealand
Directors

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