Urban Community Investments Limited was launched on 23 Mar 2016 and issued a business number of 9429042251743. This registered LTD company has been run by 2 directors: Haydn Charles Staples - an active director whose contract began on 23 Mar 2016,
Mark Alistair Staples - an active director whose contract began on 23 Mar 2016.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 02 Sep 2020, Urban Community Investments Limited had been using Level 2, 103 Owens Road, Newmarket, Auckland as their registered address.
BizDb found other names used by this company: from 21 Mar 2016 to 18 Jul 2018 they were named Urban Housing Limited.
A total of 100 shares are allotted 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 Community Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 2, 103 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Aug 2020 to 02 Sep 2020
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Mar 2016 to 13 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 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 |
23 Mar 2016 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
23 Mar 2016 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 23 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
Mark Alistair Staples - Director
Appointment date: 23 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Concrete Form Systems Limited
Level 2, 5-7 Kingdon Street
Cubicon Investments Limited
Level 6, 135 Broadway
Gasoline Properties Limited
Level 1, 103 Carlton Gore Road
Lebola Limited
Level 6/135 Broadway
Nz Horizons Limited
Level 3, 12 Kent Street
Richardson Investments Limited
Level 6, 135 Broadway