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Urban Blend Limited

Type: NZ Limited Company (Ltd)
9429041114391
NZBN
4998240
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Urban Blend Limited was started on 26 Feb 2014 and issued a business number of 9429041114391. This registered LTD company has been run by 2 directors: Karen Halton - an active director whose contract began on 26 Feb 2014,
Christopher John Halton - an active director whose contract began on 26 Feb 2014.
As stated in our information (updated on 18 Mar 2024), the company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Until 27 Oct 2015, Urban Blend Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Halton, Christopher John (a director) located at Rd 1, New Plymouth postcode 4371.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Halton, Karen - located at Rd 1, New Plymouth.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Hoffmann Trustees Limited, located at Mount Eden, Auckland (an entity),
Halton, Christopher John, located at Rd 1, New Plymouth (a director),
Halton, Karen, located at Rd 1, New Plymouth (a director). Urban Blend Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous address

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Registered & physical address used from 26 Feb 2014 to 27 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Halton, Christopher John Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Halton, Karen Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Director Halton, Christopher John Rd 1
New Plymouth
4371
New Zealand
Director Halton, Karen Rd 1
New Plymouth
4371
New Zealand
Directors

Karen Halton - Director

Appointment date: 26 Feb 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 May 2015


Christopher John Halton - Director

Appointment date: 26 Feb 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 May 2015

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