Urban Legend Limited was incorporated on 13 Aug 2015 and issued an NZ business number of 9429041896013. The registered LTD company has been supervised by 2 directors: Mark Alistair Staples - an active director whose contract began on 13 Aug 2015,
Haydn Charles Staples - an active director whose contract began on 13 Aug 2015.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Up until 26 Feb 2018, Urban Legend Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland 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:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. Urban Legend Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Aug 2015 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
13 Aug 2015 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
13 Aug 2015 - 09 Jun 2016 |
Ultimate Holding Company
Mark Alistair Staples - Director
Appointment date: 13 Aug 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Aug 2015
Haydn Charles Staples - Director
Appointment date: 13 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2015
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