Urban Style (Nz) Limited, a registered company, was incorporated on 27 Feb 1996. 9429038367731 is the NZ business identifier it was issued. The company has been managed by 1 director, named Paul Gregory Rohloff - an active director whose contract started on 27 Feb 1996.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Urban Style (Nz) Limited had been using Unit 9, 22A Kalmia Street, Ellerslie, Auckland as their physical address up until 14 May 2021.
Old names for the company, as we managed to find at BizDb, included: from 08 Nov 2000 to 08 Aug 2006 they were named Newstyle 2000 Limited, from 27 Feb 1996 to 08 Nov 2000 they were named Hotline Furniture (Nz) Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 19 Dec 2003 to 14 May 2021
Address: Chartered Accounting Limited, 1st Floor, 101 Station Road, Penrose
Physical address used from 01 Apr 2002 to 19 Dec 2003
Address: 1st Floor, 40 Hurstmere Road, Takapuna
Registered address used from 11 Apr 2000 to 19 Dec 2003
Address: Owen Williams And Company, 1st Floor, 101 Station Road, Penrose
Registered address used from 09 Mar 2000 to 11 Apr 2000
Address: 1st Floor, 40 Hurstmere Road, Takapuna
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address: Owen Williams & Co, 1st Floor, 101 Station Road, Penrose
Physical address used from 01 Apr 1999 to 01 Apr 2002
Address: 1st Floor, 40 Hurstmere Road, Takapuna
Registered address used from 01 Apr 1999 to 09 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Rohloff, Leanne Margaret |
Rd 1 Drury 2577 New Zealand |
19 Feb 2007 - |
| Individual | Rohloff, Paul Gregory |
Rd 1 Drury 2577 New Zealand |
19 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rohloff, Paul Gregory |
Rd 1 Drury 2577 New Zealand |
08 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rohloff, Leanne Margaret |
Rd 1 Drury 2577 New Zealand |
19 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Jeremy |
Parnell Auckland 1052 New Zealand |
19 Feb 2007 - 09 Dec 2021 |
Paul Gregory Rohloff - Director
Appointment date: 27 Feb 1996
Address: Rd 1, Drury, 2577 New Zealand
Address used since 17 Feb 2010
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