Urbia Group Limited, a registered company, was incorporated on 01 Apr 2014. 9429041172025 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company has been categorised. The company has been managed by 2 directors: Bernd Gundermann - an active director whose contract started on 01 Apr 2014,
Jannis Gundermann - an active director whose contract started on 12 Aug 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Hadfield Street, Beach Haven, Auckland, 0626 (category: registered, service).
Urbia Group Limited had been using 10 Duders Avenue, Devonport, Auckland as their registered address up until 24 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Previous address
Address #1: 10 Duders Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 01 Apr 2014 to 24 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Gundermann, Bernd |
Ponsonby Auckland 1011 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Cornils-gundermann, Birgit |
Ponsonby Auckland 1011 New Zealand |
10 Dec 2018 - |
Bernd Gundermann - Director
Appointment date: 01 Apr 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Aug 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2014
Jannis Gundermann - Director
Appointment date: 12 Aug 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Aug 2022
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