Urban Voyage Studios Limited was registered on 07 Mar 2016 and issued an NZBN of 9429042224655. The registered LTD company has been managed by 2 directors: Richard Ivan Elliott - an active director whose contract started on 07 Mar 2016,
Anita Carolyn Elliott - an active director whose contract started on 07 Mar 2016.
As stated in BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: 147 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Until 24 Oct 2017, Urban Voyage Studios Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Elliott, Anita Carolyn (a director) located at Epsom, Auckland postcode 1023,
Elliott, Richard Ivan (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Elliott, Richard Ivan - located at Epsom, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Elliott, Anita Carolyn, located at Epsom, Auckland (a director). Urban Voyage Studios Limited has been categorised as "Film and video production" (business classification J551110).
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 20 Jul 2017 to 24 Oct 2017
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Mar 2016 to 20 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Elliott, Anita Carolyn |
Epsom Auckland 1023 New Zealand |
07 Mar 2016 - |
| Director | Elliott, Richard Ivan |
Epsom Auckland 1023 New Zealand |
07 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Elliott, Richard Ivan |
Epsom Auckland 1023 New Zealand |
07 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Elliott, Anita Carolyn |
Epsom Auckland 1023 New Zealand |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Jeremy |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2016 - 13 Feb 2023 |
Richard Ivan Elliott - Director
Appointment date: 07 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2018
Address: St Johns, Auckland, 1072 New Zealand
Address used since 07 Mar 2016
Anita Carolyn Elliott - Director
Appointment date: 07 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2018
Address: St Johns, Auckland, 1072 New Zealand
Address used since 07 Mar 2016
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