Urban Retreats Limited

Urban Retreats Limited, a registered company, was started on 08 Apr 1999. 9429037623029 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is categorised. The company has been run by 4 directors: Colan Grant Gribble - an active director whose contract began on 08 Apr 1999,
Caryn Dawn Gribble - an active director whose contract began on 08 Apr 1999,
Jacqueline Matheson - an inactive director whose contract began on 08 Apr 1999 and was terminated on 01 Jun 2004,
Stuart James Matheson - an inactive director whose contract began on 08 Apr 1999 and was terminated on 01 Jun 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 15A Rangimaarie Crescent, Snells Beach, Snells Beach, 0920 (type: registered, physical).
Urban Retreats Limited had been using 47 Boakes Road, Mount Wellington, Auckland as their physical address up to 08 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

15a Rangimaarie Crescent, Snells Beach, Snells Beach, 0920 New Zealand

Previous addresses

Address: 47 Boakes Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Jul 2018 to 08 Jul 2020

Address: 3-28 Towai St, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 14 Jun 2011 to 09 Jul 2018

Address: 149b Gowing Drive, Meadowbank, Auckland New Zealand

Physical & registered address used from 08 Jun 2007 to 14 Jun 2011

Address: 149a Gowing Drive, Meadowbank, Auckland

Registered & physical address used from 21 Jul 2005 to 08 Jun 2007

Address: 173a St Heliers Bay Road, St Heliers, Auckland

Physical & registered address used from 06 Aug 2004 to 21 Jul 2005

Address: 2/22 Kiteroa Street, Rothesay Bay, Auckland

Registered address used from 07 Aug 2002 to 06 Aug 2004

Address: 2/22 Kiteroa Street, Rothesay Bay, Auckland

Registered address used from 12 Apr 2000 to 07 Aug 2002

Address: 2/22 Kiteroa Street, Rothesay Bay, Auckland

Physical address used from 08 Apr 1999 to 08 Apr 1999

Address: 2/22 Kiteroa Terrace, Rothesay Bay, Auckland

Physical address used from 08 Apr 1999 to 06 Aug 2004

Previous Shareholders

Colan Grant Gribble - Director

Appointment date: 08 Apr 1999

Caryn Dawn Gribble - Director

Appointment date: 08 Apr 1999

Jacqueline Matheson - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 01 Jun 2004

Stuart James Matheson - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 01 Jun 2004