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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 143 | |||
| Director | Barros Mercado, Alvaro De Jesus |
Christchurch Central Christchurch 8013 New Zealand |
29 May 2024 - |
| Director | Medina Contreras, Andrea Daniela |
Christchurch Central Christchurch 8013 New Zealand |
29 May 2024 - |
| Shares Allocation #2 Number of Shares: 143 | |||
| Director | Phongkaso, Kemintra |
Avonside Christchurch 8061 New Zealand |
29 May 2024 - |
| Shares Allocation #3 Number of Shares: 285 | |||
| Director | Marin, Indira |
Woolston Christchurch 8023 New Zealand |
31 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 143 | |||
| Director | Zhao, Miao |
Avonhead Christchurch 8042 New Zealand |
13 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 143 | |||
| Director | Thomson, Roderick Grant |
Lincoln Lincoln 7608 New Zealand |
31 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 143 | |||
| Director | Shiau, I-woei |
Avonhead Christchurch 8042 New Zealand |
13 Feb 2017 - |
| Shares Allocation #7 Number of Shares: 143 | |||
| Director | Bilbrough, Troy |
Riccarton Christchurch 8041 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thongkole, Promjongkol |
Christchurch Central Christchurch 8011 New Zealand |
31 Aug 2017 - 29 May 2024 |
| Individual | Nott, Brendon David |
Christchurch Central Christchurch 8011 New Zealand |
31 Aug 2017 - 29 May 2024 |
| Director | Thomson, Roderick Grant |
Lincoln Lincoln 7608 New Zealand |
05 Oct 2016 - 27 Oct 2016 |
| Individual | Torres, Richard Castro |
Queenstown Queenstown 9300 New Zealand |
27 Oct 2016 - 24 Aug 2023 |
| Individual | Bonner, Nathan Ronald |
Birdlings Flat, Little River Rd1 Christchurch 7491 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
| Director | Torres, Richard Castro |
Queenstown Queenstown 9300 New Zealand |
27 Oct 2016 - 24 Aug 2023 |
| Director | Torres, Richard Castro |
Queenstown Queenstown 9300 New Zealand |
27 Oct 2016 - 24 Aug 2023 |
| Individual | Lane, Elizabeth |
Birdlings Flat, Little River Rd1 Christchurch 7591 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
| Entity | Base Wood Fired Pizza's Limited Shareholder NZBN: 9429033891170 Company Number: 1861469 |
15 Sep 2016 - 31 Aug 2017 | |
| Entity | Base Wood Fired Pizza's Limited Shareholder NZBN: 9429033891170 Company Number: 1861469 |
15 Sep 2016 - 31 Aug 2017 | |
| Director | Elizabeth Lane |
Birdlings Flat, Little River Rd1 Christchurch 7591 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
| Director | Nathan Ronald Bonner |
Birdlings Flat, Little River Rd1 Christchurch 7491 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
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
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