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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Halton, Christopher John |
Rd 1 New Plymouth 4371 New Zealand |
26 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Halton, Karen |
Rd 1 New Plymouth 4371 New Zealand |
26 Feb 2014 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
26 Feb 2014 - |
Director | Halton, Christopher John |
Rd 1 New Plymouth 4371 New Zealand |
26 Feb 2014 - |
Director | Halton, Karen |
Rd 1 New Plymouth 4371 New Zealand |
26 Feb 2014 - |
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Block & Stock Limited
2/23 Ayr Street
Hth Holdings Limited
1 St Georges Bay Road
Terawhiti Farming Co Limited
1/466 Parnell Road
Walden Hayhoe Limited
1st Floor
Webb Kaipara Hills Farm Limited
7 Windsor Street
Weranui Holdings Limited
46j Stanley Street