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 BizDb's data (updated on 20 Feb 2024), this company registered 1 address: Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 (types include: physical, service).
Up to 31 Oct 2019, Urbizen Limited had been using Unit 205, 12 Mackelvie Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckenzie, Bayard Kenneth Brian (a director) located at Titirangi, Auckland postcode 0604. Urbizen Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Unit 205, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 May 2019 to 31 Oct 2019
Address: 54 Otitori Bay Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 30 Jan 2018 to 09 May 2019
Address: 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: 03 Apr 2023
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: 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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