Urbizen Limited was registered on 27 Jul 2016 and issued a New Zealand Business Number of 9429042485551. This registered LTD company has been supervised by 2 directors: Bayard Kenneth Brian Mckenzie - an active director whose contract began on 27 Jul 2016,
Christopher Simon Walsh - an inactive director whose contract began on 27 Jul 2016 and was terminated on 26 Feb 2018.
According to the BizDb data (updated on 06 May 2025), this company uses 2 addresses: Unit G02, 5 Blake Street, Ponsonby, Auckland, 1011 (registered address),
Unit G02, 5 Blake Street, Ponsonby, Auckland, 1011 (service address),
Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 (physical address).
Up until 13 Sep 2024, Urbizen Limited had been using Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland as their service 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:
Mckenzie, Bayard Kenneth Brian (a director) located at Titirangi, Auckland postcode 0604. Urbizen Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Service & registered address used from 31 Oct 2019 to 13 Sep 2024
Address #2: Unit 205, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 May 2019 to 31 Oct 2019
Address #3: 54 Otitori Bay Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 30 Jan 2018 to 09 May 2019
Address #4: 20 Scotsmoor Drive, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 27 Jul 2016 to 30 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckenzie, Bayard Kenneth Brian |
Titirangi Auckland 0604 New Zealand |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walsh, Christopher Simon |
Wattle Downs Auckland 2103 New Zealand |
27 Jul 2016 - 19 Jan 2018 |
| Director | Christopher Simon Walsh |
Wattle Downs Auckland 2103 New Zealand |
27 Jul 2016 - 19 Jan 2018 |
Bayard Kenneth Brian Mckenzie - Director
Appointment date: 27 Jul 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Oct 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Apr 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2019
Christopher Simon Walsh - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 26 Feb 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 27 Jul 2016
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