Urban Leisure Limited, a registered company, was incorporated on 25 Jun 1992. 9429038960451 is the business number it was issued. The company has been run by 14 directors: Struan Andrew Kingan - an active director whose contract started on 19 Nov 1997,
Andrew Mcclune - an active director whose contract started on 01 Oct 1998,
Sharl Short - an inactive director whose contract started on 12 Oct 2017 and was terminated on 31 Mar 2022,
Neil Raymond Plummer - an inactive director whose contract started on 20 Dec 2004 and was terminated on 14 Dec 2015,
Andrew James Spencer - an inactive director whose contract started on 26 Aug 2005 and was terminated on 14 Dec 2015.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 5743, Wellesley Street, Auckland, 1141 (type: postal, office).
Urban Leisure Limited had been using Level 1, 4 Newton Road, Newton, Auckland as their registered address up to 04 Jun 2009.
Past names for this company, as we managed to find at BizDb, included: from 17 May 2007 to 01 Apr 2010 they were named Urban Trends (Nz) Limited, from 26 May 2004 to 17 May 2007 they were named Macvad Limited and from 04 Mar 1993 to 26 May 2004 they were named Mcdonald Vadco Limited.
One entity controls all company shares (exactly 350000 shares) - Macvad Limited - located at 1141, Birkenhead, Auckland.
Principal place of activity
39 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Level 1, 4 Newton Road, Newton, Auckland
Registered & physical address used from 06 Oct 2003 to 04 Jun 2009
Address #2: 24 Spring Street, Freemans Bay, Auckland 1
Physical address used from 16 Sep 1997 to 06 Oct 2003
Address #3: 166 Kitchener Road, Milford, Auckland
Physical address used from 16 Sep 1997 to 16 Sep 1997
Address #4: C/- Graham C Brown, Chartered Accountant, 166 Kitchener Road, Milford, Auckland
Registered address used from 26 Apr 1996 to 06 Oct 2003
Basic Financial info
Total number of Shares: 350000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Macvad Limited Shareholder NZBN: 9429035260240 |
Birkenhead Auckland |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spring Street Investments Limited Shareholder NZBN: 9429036608164 Company Number: 1191401 |
25 Jun 1992 - 23 Sep 2004 | |
| Individual | Short, Sharl |
Hillcrest Auckland 0627 New Zealand |
12 Oct 2017 - 31 Mar 2022 |
| Individual | Ballard, Melanie Jill |
Belmont North Shore New Zealand |
30 Jul 2008 - 17 Oct 2011 |
| Entity | Spring Street Investments Limited Shareholder NZBN: 9429036608164 Company Number: 1191401 |
25 Jun 1992 - 23 Sep 2004 | |
| Individual | Camps, David |
St Marys Bay Auckland New Zealand |
30 Jul 2008 - 01 Apr 2015 |
| Individual | Gomes, Virginia Louise |
Belmont North Shore New Zealand |
30 Jul 2008 - 17 Oct 2011 |
| Individual | Short, Sharl Clement |
St Marys Bay Auckland New Zealand |
30 Jul 2008 - 01 Apr 2015 |
Ultimate Holding Company
Struan Andrew Kingan - Director
Appointment date: 19 Nov 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2017
Andrew Mcclune - Director
Appointment date: 01 Oct 1998
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Aug 2019
Address: Takapuna, Auckland, 0626 New Zealand
Address used since 01 Sep 2015
Sharl Short - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 31 Mar 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 Oct 2017
Neil Raymond Plummer - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 14 Dec 2015
Address: Titirangi, Auckland, 1055 New Zealand
Address used since 01 Sep 2015
Andrew James Spencer - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 14 Dec 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Aug 2005
Sharl Clement Short - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 01 Apr 2015
Address: St Mary's Bay, Auckland,
Address used since 30 Jul 2008
Melanie Jill Ballard - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 16 Jul 2011
Address: Belmont, North Shore,
Address used since 30 Jul 2008
Robert John Mcclune - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 04 Apr 2008
Address: Brown Bay, Auckland,
Address used since 25 Jun 1992
Graeme Paul Heaphy - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 28 Nov 2006
Address: Bucklands Beach, Auckland,
Address used since 25 Jun 1992
Gregory Allen Pool - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 27 Jul 2005
Address: Orakei, Auckland,
Address used since 25 Sep 2003
Graham Cameron Brown - Director (Inactive)
Appointment date: 16 Mar 2002
Termination date: 30 Jun 2004
Address: Mount Maunganui,
Address used since 16 Mar 2002
Neil Raymond Plummer - Director (Inactive)
Appointment date: 16 Mar 2002
Termination date: 12 May 2004
Address: Titirangi, Auckland,
Address used since 16 Mar 2002
Gregory Allen Pool - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 25 Mar 2002
Address: Orakei, Auckland,
Address used since 19 Nov 1997
Peter James Mcclune - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 11 Jan 2002
Address: Rothesay Bay, Auckland,
Address used since 25 Jun 1992
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