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Urbizen Limited

Type: NZ Limited Company (Ltd)
9429042485551
NZBN
6067994
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit G01, 12 Mackelvie Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 31 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Mckenzie, Bayard Kenneth Brian Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, Christopher Simon Wattle Downs
Auckland
2103
New Zealand
Director Christopher Simon Walsh Wattle Downs
Auckland
2103
New Zealand
Directors

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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