Urban Bach Limited, a registered company, was launched on 28 Mar 2017. 9429046028860 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company is categorised. This company has been run by 2 directors: David Black - an active director whose contract started on 28 Mar 2017,
Brett Dobson - an inactive director whose contract started on 28 Mar 2017 and was terminated on 20 Oct 2019.
Last updated on 20 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 57A Southern Cross Road, Kohimarama, Kohimarama, Auckland, 1071 (office address),
57A Southern Cross Road, Kohimarama, Kohimarama, Auckland, 1071 (delivery address),
57A Southern Cross Road, Kohimarama, Auckland, 1071 (registered address),
57A Southern Cross Road, Kohimarama, Auckland, 1071 (physical address) among others.
Urban Bach Limited had been using 8/164 St Heliers Bay Rd, St Heliers, Auckland as their physical address until 10 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Black, David - located at 1071, Kohimarama, Auckland.
Principal place of activity
Flat 8, 164 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 8/164 St Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 16 Sep 2019 to 10 Jun 2021
Address #2: Flat 22, 51 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 18 Apr 2019 to 16 Sep 2019
Address #3: 170a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 11 Oct 2018 to 18 Apr 2019
Address #4: Flat 8, 164 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Mar 2017 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Black, David |
Kohimarama Auckland 1071 New Zealand |
28 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dobson, Brett |
Glendowie Auckland 1071 New Zealand |
28 Mar 2017 - 25 Oct 2019 |
| Individual | Black, Angela |
St Heliers Auckland 1071 New Zealand |
28 Mar 2017 - 25 Oct 2019 |
| Individual | Dobson, Sarah |
Glendowie Auckland 1071 New Zealand |
28 Mar 2017 - 25 Oct 2019 |
David Black - Director
Appointment date: 28 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2017
Brett Dobson - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 20 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Mar 2017
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