Urban Edge Developments Limited, a registered company, was started on 19 Apr 2017. 9429046085375 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been run by 2 directors: John Martin Herrick - an active director whose contract started on 19 Apr 2017,
Peter James Herrick - an active director whose contract started on 19 Apr 2017.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 29 Grivelle Street, Kumeu, Kumeu, 0810 (category: postal, delivery).
Urban Edge Developments Limited had been using 167 Stoney Creek Drive, Rd 2, Henderson as their registered address up to 02 Jul 2020.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group includes 1998 shares (99.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally the next share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous address
Address #1: 167 Stoney Creek Drive, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 19 Apr 2017 to 02 Jul 2020
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.178 Limited Shareholder NZBN: 9429049838909 |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2022 - |
| Director | Herrick, Peter James |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Apr 2017 - |
| Director | Herrick, John Martin |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Herrick, John Martin |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Herrick, Peter James |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herrick, Ann |
Mount Albert Auckland 1025 New Zealand |
19 Feb 2019 - 11 Jan 2021 |
| Entity | Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 |
11 Jan 2021 - 07 Jun 2022 | |
| Entity | Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 |
Epsom Auckland 1023 New Zealand |
11 Jan 2021 - 07 Jun 2022 |
John Martin Herrick - Director
Appointment date: 19 Apr 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Nov 2020
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 19 Apr 2017
Peter James Herrick - Director
Appointment date: 19 Apr 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Apr 2017
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