Urwin Investments Limited was started on 19 Nov 2014 and issued an NZBN of 9429041502761. The registered LTD company has been run by 2 directors: Emma Anne Urwin - an active director whose contract began on 19 Nov 2014,
Andrew Gerard Paul Urwin - an active director whose contract began on 19 Nov 2014.
As stated in our information (last updated on 21 Feb 2024), this company registered 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Until 05 Nov 2018, Urwin Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Urwin, Andrew Gerard Paul (a director) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Urwin, Emma Anne - located at Beach Haven, Auckland. Urwin Investments Limited is categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2014 to 05 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Urwin, Andrew Gerard Paul |
Beach Haven Auckland 0626 New Zealand |
19 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Urwin, Emma Anne |
Beach Haven Auckland 0626 New Zealand |
19 Nov 2014 - |
Emma Anne Urwin - Director
Appointment date: 19 Nov 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Sep 2017
Andrew Gerard Paul Urwin - Director
Appointment date: 19 Nov 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2015
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