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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stevenson, Michael Ruldolf |
Belmont Lower Hutt 5010 New Zealand |
04 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stevenson, Sandra Dianne |
Belmont Lower Hutt 5010 New Zealand |
04 Jun 2014 - |
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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