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Urban Design Group Limited

Type: NZ Limited Company (Ltd)
9429045912764
NZBN
6211542
Company Number
Registered
Company Status
Q851215
Industry classification code
M692310
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Jan 2017

Urban Design Group Limited, a registered company, was incorporated on 20 Jan 2017. 9429045912764 is the NZ business identifier it was issued. "M692310" (business classification Q851215) is how the company was classified. The company has been run by 3 directors: Mathew Keith Utatao - an active director whose contract started on 20 Jan 2017,
Graham Wakaunua Tuhi - an active director whose contract started on 20 Jan 2017,
Jethro Joffe - an inactive director whose contract started on 20 Jan 2017 and was terminated on 11 Mar 2020.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered).
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 29 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Utatao, Mathew Keith New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Tuhi, Graham Wakaunua Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joffe, Jethro Grey Lynn
Auckland
1021
New Zealand
Directors

Mathew Keith Utatao - Director

Appointment date: 20 Jan 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 20 Jan 2017


Graham Wakaunua Tuhi - Director

Appointment date: 20 Jan 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 20 Jan 2017


Jethro Joffe - Director (Inactive)

Appointment date: 20 Jan 2017

Termination date: 11 Mar 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Jan 2017

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