General information

Urban Distribution Limited

Type: NZ Limited Company (Ltd)
9429030064065
New Zealand Business Number
4644879
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Urban Distribution Limited (issued an NZBN of 9429030064065) was started on 30 Sep 2013. 2 addresses are in use by the company: 42 Lohia Street, Khandallah, Wellington, 6035 (type: physical, service). 26 Calcutta Street, Khandallah, Wellington had been their registered address, up to 20 Oct 2016. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Callac Trustee Limited (an entity) located at Balmoral, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
The Cobra Group Limited (an entity) - located at 21 Tamariki Avenue, Orewa. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Clark, Timothy John, located at Khandallah, Wellington (a director),
Clark, Kirsten Marie, located at Khandallah, Wellington (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the Australian Bureau of Statistics issued Urban Distribution Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
42 Lohia Street, Khandallah, Wellington, 6035 Registered 20 Oct 2016
42 Lohia Street, Khandallah, Wellington, 6035 Physical & service 24 Oct 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Timothy John Clark
Khandallah, Wellington, 6035
Address used since 12 Oct 2016
Director 30 Sep 2013 - current
Stewart Marshall Hartley
North Ward, Townsville, Queenland, 4810
Address used since 30 Sep 2013
Director 30 Sep 2013 - 11 Sep 2015
Addresses
Previous address Type Period
26 Calcutta Street, Khandallah, Wellington, 6035 Registered 30 Sep 2013 - 20 Oct 2016
26 Calcutta Street, Khandallah, Wellington, 6035 Physical 30 Sep 2013 - 24 Oct 2017
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Callac Trustee Limited
Shareholder NZBN: 9429031117388
Entity (NZ Limited Company)
Balmoral
Auckland
1041
30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
The Cobra Group Limited
Shareholder NZBN: 9429037432225
Entity (NZ Limited Company)
21 Tamariki Avenue
Orewa
0946
30 Sep 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Clark, Timothy John
Director
Khandallah
Wellington
6035
30 Sep 2013 - current
Clark, Kirsten Marie
Individual
Khandallah
Wellington
6035
30 Sep 2013 - current
Location
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