Shortcuts

Urban Eats Limited

Type: NZ Limited Company (Ltd)
9429042570318
NZBN
6107307
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 09 Aug 2017

Urban Eats Limited was incorporated on 15 Sep 2016 and issued an NZBN of 9429042570318. This registered LTD company has been supervised by 13 directors: Roderick Grant Thomson - an active director whose contract started on 15 Sep 2016,
I-Woei Shiau - an active director whose contract started on 17 Jan 2017,
Miao Zhao - an active director whose contract started on 01 Feb 2017,
Troy Bilbrough - an active director whose contract started on 17 Feb 2017,
Indira Marin - an active director whose contract started on 01 Aug 2017.
As stated in our information (updated on 03 Jun 2025), the company registered 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 09 Aug 2017, Urban Eats Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1143 shares are allocated to 7 groups (8 shareholders in total). In the first group, 143 shares are held by 2 entities, namely:
Barros Mercado, Alvaro De Jesus (a director) located at Christchurch Central, Christchurch postcode 8013,
Medina Contreras, Andrea Daniela (a director) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 12.51 per cent shares (exactly 143 shares) and includes
Phongkaso, Kemintra - located at Avonside, Christchurch.
The next share allotment (285 shares, 24.93%) belongs to 1 entity, namely:
Marin, Indira, located at Woolston, Christchurch (a director). Urban Eats Limited has been categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Previous address

Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Sep 2016 to 09 Aug 2017

Contact info
64 22 5395445
11 Sep 2018 Phone
hello@littlehigh.co.nz
11 Sep 2018 Email
www.littlehigh.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1143

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 143
Director Barros Mercado, Alvaro De Jesus Christchurch Central
Christchurch
8013
New Zealand
Director Medina Contreras, Andrea Daniela Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 143
Director Phongkaso, Kemintra Avonside
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 285
Director Marin, Indira Woolston
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 143
Director Zhao, Miao Avonhead
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 143
Director Thomson, Roderick Grant Lincoln
Lincoln
7608
New Zealand
Shares Allocation #6 Number of Shares: 143
Director Shiau, I-woei Avonhead
Christchurch
8042
New Zealand
Shares Allocation #7 Number of Shares: 143
Director Bilbrough, Troy Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thongkole, Promjongkol Christchurch Central
Christchurch
8011
New Zealand
Individual Nott, Brendon David Christchurch Central
Christchurch
8011
New Zealand
Director Thomson, Roderick Grant Lincoln
Lincoln
7608
New Zealand
Individual Torres, Richard Castro Queenstown
Queenstown
9300
New Zealand
Individual Bonner, Nathan Ronald Birdlings Flat, Little River Rd1
Christchurch
7491
New Zealand
Director Torres, Richard Castro Queenstown
Queenstown
9300
New Zealand
Director Torres, Richard Castro Queenstown
Queenstown
9300
New Zealand
Individual Lane, Elizabeth Birdlings Flat, Little River Rd1
Christchurch
7591
New Zealand
Entity Base Wood Fired Pizza's Limited
Shareholder NZBN: 9429033891170
Company Number: 1861469
Entity Base Wood Fired Pizza's Limited
Shareholder NZBN: 9429033891170
Company Number: 1861469
Director Elizabeth Lane Birdlings Flat, Little River Rd1
Christchurch
7591
New Zealand
Director Nathan Ronald Bonner Birdlings Flat, Little River Rd1
Christchurch
7491
New Zealand
Directors

Roderick Grant Thomson - Director

Appointment date: 15 Sep 2016

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 15 Sep 2016


I-woei Shiau - Director

Appointment date: 17 Jan 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Jan 2017


Miao Zhao - Director

Appointment date: 01 Feb 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Feb 2017


Troy Bilbrough - Director

Appointment date: 17 Feb 2017

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 17 Feb 2017


Indira Marin - Director

Appointment date: 01 Aug 2017

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 01 Aug 2017


Kemintra Phongkaso - Director

Appointment date: 24 Apr 2024

Address: Avonside, Christchurch, 8061 New Zealand

Address used since 24 Apr 2024


Alvaro De Jesus Barros Mercado - Director

Appointment date: 24 May 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 24 May 2024


Andrea Daniela Medina Contreras - Director

Appointment date: 24 May 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 24 May 2024


Promjongkol Thongkole - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 24 Apr 2024

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Aug 2017


Brendon David Nott - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 24 Apr 2024

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Aug 2017


Richard Castro Torres - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 24 Aug 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 05 Oct 2016


Elizabeth Lane - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 28 Feb 2018

Address: Birdlings Flat, Little River Rd1, Christchurch, 7591 New Zealand

Address used since 05 Oct 2016


Nathan Ronald Bonner - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 28 Feb 2018

Address: Birdlings Flat, Little River Rd1, Christchurch, 7491 New Zealand

Address used since 05 Oct 2016

Nearby companies

The Red House - Design Store Limited
Unit 3, 254 St Asaph Street

The Shores 507 Limited
Unit 3, 254 St Asaph Street

Joca Properties Limited
Unit 3, 254 St Asaph Street

Build Equity Limited
Unit 3, 254 St Asaph Street

Fresh Property Limited
Unit 3, 254 St Asaph Street

Mpag Limited
Unit 3, 254 St Asaph Street

Similar companies

3rd Man Wines Limited
Suite 1, Level 1, 185 Manchester St,

Micott Investments Limited
Same As Registered Office

Miller Merchants Limited
2/12 Heywood Terrace

Sterling Motors Limited
8/10 Cranmer Square

Twv Limited
70 Gloucester Street

Workshop Wines Limited
52 Cashel Street