Urban Dev Co Limited was started on 26 Apr 2017 and issued an NZ business identifier of 9429046094063. This registered LTD company has been supervised by 2 directors: Shannan Nicola Williamson - an active director whose contract began on 26 Apr 2017,
Shannan Nicola Hargreaves - an active director whose contract began on 26 Apr 2017.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: 25 Johnson Road, Rd 5, West Melton, 7675 (category: registered, physical).
Up to 09 Dec 2021, Urban Dev Co Limited had been using 54 Wood Street, Greytown, Greytown as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Liquid Black Holdings Limited (an entity) located at Rd 5, West Melton postcode 7675.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williamson, Shannan Nicola - located at Rd 5, West Melton. Urban Dev Co Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
54 Wood Street, Greytown, Greytown, 5712 New Zealand
Previous addresses
Address: 54 Wood Street, Greytown, Greytown, 5712 New Zealand
Physical & registered address used from 13 Mar 2019 to 09 Dec 2021
Address: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 Jan 2018 to 13 Mar 2019
Address: 54 Wood Street, Greytown, Greytown, 5712 New Zealand
Physical address used from 03 Jul 2017 to 17 Jan 2018
Address: 352a Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Physical address used from 26 Apr 2017 to 03 Jul 2017
Address: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 26 Apr 2017 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Liquid Black Holdings Limited Shareholder NZBN: 9429046091901 |
Rd 5 West Melton 7675 New Zealand |
26 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williamson, Shannan Nicola |
Rd 5 West Melton 7675 New Zealand |
17 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Jamie Alexander |
Rd 5 West Melton 7675 New Zealand |
26 Apr 2017 - 17 Feb 2023 |
| Director | Hargreaves, Shannan Nicola |
Rd 5 West Melton 7675 New Zealand |
26 Apr 2017 - 17 Feb 2023 |
Ultimate Holding Company
Shannan Nicola Williamson - Director
Appointment date: 26 Apr 2017
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 01 Dec 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Mar 2019
Shannan Nicola Hargreaves - Director
Appointment date: 26 Apr 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Mar 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Apr 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 16 Jun 2017
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2018
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