Urban Mews Limited, a registered company, was started on 07 Dec 2016. 9429045863882 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been run by 3 directors: Allister Ronald Knight - an active director whose contract began on 07 Dec 2016,
Gavin Richard Harris - an active director whose contract began on 13 Jul 2020,
Anthony Mark Ludwig Bader - an inactive director whose contract began on 13 Jul 2020 and was terminated on 21 Aug 2020.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 93, Te Kauwhata, Auckland, 3741 (category: postal, office).
Urban Mews Limited had been using Level 10, Tower Centre, 45 Queen Street, Auckland as their registered address up to 30 Oct 2018.
More names used by this company, as we identified at BizDb, included: from 06 Dec 2016 to 09 Mar 2017 they were called Retsilla Developments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
121 Insoll Road, Rd 2, Naike, 3772 New Zealand
Previous addresses
Address #1: Level 10, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2017 to 30 Oct 2018
Address #2: Suite 2, 5 Averill Ave, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 07 Dec 2016 to 18 Dec 2017
Address #3: Suite 2, 5 Averill Avenue, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 07 Dec 2016 to 18 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Lantal Developments Limited Shareholder NZBN: 9429048380041 |
Christchurch Central Christchurch 8011 New Zealand |
27 Jul 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Knight, Allister Ronald |
Rd 2 Huntly 3772 New Zealand |
07 Dec 2016 - |
Allister Ronald Knight - Director
Appointment date: 07 Dec 2016
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 07 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
Gavin Richard Harris - Director
Appointment date: 13 Jul 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jul 2020
Anthony Mark Ludwig Bader - Director (Inactive)
Appointment date: 13 Jul 2020
Termination date: 21 Aug 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Jul 2020
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