Urban Edge Planning Limited, a registered company, was launched on 17 Mar 2017. 9429046012821 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 3 directors: James Gary Beban - an active director whose contract started on 17 Mar 2017,
Jaime Mary Joan Devereux - an active director whose contract started on 20 Jun 2017,
Brett Andrew Patrick Osborne - an inactive director whose contract started on 17 Mar 2017 and was terminated on 04 Jul 2023.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 5 Bouverie Street, Petone, Wellington, 5045 (type: postal, office).
Urban Edge Planning Limited had been using Floor 1, 14 Pretoria Street, Hutt Central, Lower Hutt as their physical address until 21 Nov 2019.
A single entity owns all company shares (exactly 300 shares) - Uep Holdings Limited - located at 5045, Hutt Central, Lower Hutt.
Principal place of activity
Suite 1, 5 Bouverie Street, Petone, Wellington, 5045 New Zealand
Previous addresses
Address #1: Floor 1, 14 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 14 Mar 2018 to 21 Nov 2019
Address #2: 85 Fox Street, Ngaio, Wellington, 6035 New Zealand
Physical & registered address used from 17 Mar 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Uep Holdings Limited Shareholder NZBN: 9429051361174 |
Hutt Central Lower Hutt 5010 New Zealand |
05 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jg Beban Trustees Limited Shareholder NZBN: 9429046795779 Company Number: 6852473 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
27 Jun 2018 - 05 Jul 2023 |
Entity | J Devereux Trustees Limited Shareholder NZBN: 9429046795465 Company Number: 6851893 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
27 Jun 2018 - 05 Jul 2023 |
Entity | B A P Osborne Trustees Limited Shareholder NZBN: 9429046805379 Company Number: 6862113 |
Ngaio Wellington 6035 New Zealand |
27 Jun 2018 - 05 Jul 2023 |
Individual | Osborne, Brett Andrew Patrick |
Lower Hutt Wellington 6035 New Zealand |
17 Mar 2017 - 27 Jun 2018 |
Individual | Devereux, Jaime Mary Joan |
Lower Hutt Wellington 5028 New Zealand |
05 Jul 2017 - 27 Jun 2018 |
Director | Osborne, Brett Andrew Patrick |
Lower Hutt Wellington 6035 New Zealand |
17 Mar 2017 - 27 Jun 2018 |
Director | Beban, James Gary |
Lower Hutt Wellington 6035 New Zealand |
17 Mar 2017 - 27 Jun 2018 |
James Gary Beban - Director
Appointment date: 17 Mar 2017
Address: Moera, Lower Hutt, 5010 New Zealand
Address used since 09 Dec 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2019
Address: Lower Hutt, Wellington, 6035 New Zealand
Address used since 13 Nov 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Mar 2017
Jaime Mary Joan Devereux - Director
Appointment date: 20 Jun 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Mar 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Dec 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2019
Address: Lower Hutt, Wellington, 5028 New Zealand
Address used since 13 Nov 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 20 Jun 2017
Brett Andrew Patrick Osborne - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 04 Jul 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 09 Dec 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2019
Address: Lower Hutt, Wellington, 6035 New Zealand
Address used since 13 Nov 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Mar 2017
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