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The Urban Retreat Limited

Type: NZ Limited Company (Ltd)
9429041261705
NZBN
5268501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
73 Kenepuru Dr
Porirua
Wellington 5022
New Zealand
Other address (Address for Records) used since 04 Jun 2014
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 23 Mar 2018
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 24 Apr 2019

The Urban Retreat Limited was launched on 04 Jun 2014 and issued an NZ business identifier of 9429041261705. The registered LTD company has been managed by 2 directors: Michael Ruldolf Stevenson - an active director whose contract began on 04 Jun 2014,
Sandra Dianne Stevenson - an active director whose contract began on 04 Jun 2014.
According to the BizDb data (last updated on 29 Mar 2024), the company uses 3 addresses: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (postal address),
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (office address),
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (delivery address),
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (registered address) among others.
Up to 23 Mar 2018, The Urban Retreat Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
BizDb found previous names used by the company: from 13 Mar 2015 to 25 Jan 2022 they were named The Urban Retreat Hair Salon & Portrait Studio Limited, from 30 May 2014 to 13 Mar 2015 they were named Sandra D Hair Salon & Photography Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stevenson, Michael Ruldolf (a director) located at Belmont, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Stevenson, Sandra Dianne - located at Belmont, Lower Hutt. The Urban Retreat Limited is classified as "Hairdressing service" (business classification S951130).

Addresses

Principal place of activity

1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 12 Apr 2016 to 23 Mar 2018

Address #2: 73 Kenepuru Dr, Tawa, Wellington, 5249 New Zealand

Registered & physical address used from 17 Apr 2015 to 12 Apr 2016

Address #3: 667 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Jun 2014 to 17 Apr 2015

Contact info
64 04 5771166
24 Apr 2019 Phone
theurbanretreat@icloud.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stevenson, Michael Ruldolf Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stevenson, Sandra Dianne Belmont
Lower Hutt
5010
New Zealand
Directors

Michael Ruldolf Stevenson - Director

Appointment date: 04 Jun 2014

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 04 Jun 2014


Sandra Dianne Stevenson - Director

Appointment date: 04 Jun 2014

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 04 Jun 2014

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