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Urban Partners Limited

Type: NZ Limited Company (Ltd)
9429041485873
NZBN
5495763
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Physical & registered & service address used since 26 Feb 2018

Urban Partners Limited, a registered company, was launched on 05 Nov 2014. 9429041485873 is the business number it was issued. This company has been supervised by 2 directors: Nigel Vincent Staples - an active director whose contract started on 05 Nov 2014,
Jonathan Haydn Staples - an active director whose contract started on 05 Nov 2014.
Last updated on 13 May 2024, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Urban Partners Limited had been using Level 1, 3 Owens Road, Newmarket as their registered address until 26 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Previous address

Address: Level 1, 3 Owens Road, Newmarket, 1023 New Zealand

Registered & physical address used from 05 Nov 2014 to 26 Feb 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Nextgen One Trustees Limited
Shareholder NZBN: 9429041479377
Newmarket
Auckland
1149
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Nextgen Two Trustees Limited
Shareholder NZBN: 9429041479414
Newmarket
Auckland
1149
New Zealand
Directors

Nigel Vincent Staples - Director

Appointment date: 05 Nov 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Nov 2014


Jonathan Haydn Staples - Director

Appointment date: 05 Nov 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2014

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