Urbano Projects Limited was registered on 28 Jan 2015 and issued an NZ business identifier of 9429041585481. This registered LTD company has been managed by 2 directors: Philip John Stickney - an active director whose contract began on 28 Jan 2015,
Garry David Cullen - an active director whose contract began on 28 Jan 2015.
As stated in BizDb's data (updated on 22 Feb 2024), this company filed 1 address: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (category: postal, office).
Up until 16 May 2022, Urbano Projects Limited had been using 101A Allcock Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burnao Trustee Limited (an entity) located at Rd 4, Raukawa postcode 4174. Urbano Projects Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Other active addresses
Address #4: 1596 Raukawa Road, Rd 4, Raukawa, 4174 New Zealand
Postal & office & delivery address used from 08 May 2023
Principal place of activity
101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand
Previous addresses
Address #1: 101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand
Physical & registered address used from 07 Dec 2015 to 16 May 2022
Address #2: 38 Shakespeare Road, Rd 1, Waiuku, 2681 New Zealand
Registered & physical address used from 28 Jan 2015 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Burnao Trustee Limited Shareholder NZBN: 9429041663127 |
Rd 4 Raukawa 4174 New Zealand |
29 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cullen, Garry David |
Rd 1 Waiuku 2681 New Zealand |
28 Jan 2015 - 29 Apr 2015 |
Director | Stickney, Philip John |
Rd 1 Waiuku 2681 New Zealand |
28 Jan 2015 - 29 Apr 2015 |
Ultimate Holding Company
Philip John Stickney - Director
Appointment date: 28 Jan 2015
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 01 Mar 2023
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 06 May 2022
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 03 May 2016
Garry David Cullen - Director
Appointment date: 28 Jan 2015
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 01 Mar 2023
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 06 May 2022
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 03 May 2016
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