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Urban Mews Limited

Type: NZ Limited Company (Ltd)
9429045863882
NZBN
6188890
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1, 20 Beaumont Street
Freeemans Bay
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Oct 2018
P O Box 93
Te Kauwhata
Auckland 3741
New Zealand
Postal address used since 05 Nov 2019
121 Insoll Road
Rd 2
Naike 3772
New Zealand
Office address used since 05 Nov 2019

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%).

Addresses

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

Contact info
64 027 2849423
Phone
64 021 991918
Phone
knightfamily.ark@gmail.com
Email
gavin@turkeyflat.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Lantal Developments Limited
Shareholder NZBN: 9429048380041
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Knight, Allister Ronald Rd 2
Huntly
3772
New Zealand
Directors

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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