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Urban Edge Planning Limited

Type: NZ Limited Company (Ltd)
9429046012821
NZBN
6253928
Company Number
Registered
Company Status
122376060
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Suite 1, 5 Bouverie Street
Petone
Wellington 5045
New Zealand
Registered & physical & service address used since 21 Nov 2019
Suite 1, 5 Bouverie Street
Petone
Wellington 5045
New Zealand
Postal & office & delivery address used since 09 Mar 2020

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.

Addresses

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

Contact info
admin@uep.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.urbanedgeplanning.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Uep Holdings Limited
Shareholder NZBN: 9429051361174
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jg Beban Trustees Limited
Shareholder NZBN: 9429046795779
Company Number: 6852473
44-56 Queens Drive
Lower Hutt
5010
New Zealand
Entity J Devereux Trustees Limited
Shareholder NZBN: 9429046795465
Company Number: 6851893
44-56 Queens Drive
Lower Hutt
5010
New Zealand
Entity B A P Osborne Trustees Limited
Shareholder NZBN: 9429046805379
Company Number: 6862113
Ngaio
Wellington
6035
New Zealand
Individual Osborne, Brett Andrew Patrick Lower Hutt
Wellington
6035
New Zealand
Individual Devereux, Jaime Mary Joan Lower Hutt
Wellington
5028
New Zealand
Director Osborne, Brett Andrew Patrick Lower Hutt
Wellington
6035
New Zealand
Director Beban, James Gary Lower Hutt
Wellington
6035
New Zealand
Directors

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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