General information

Urban Effects Limited

Type: NZ Limited Company (Ltd)
9429030964631
New Zealand Business Number
3531711
Company Number
Registered
Company Status
C251170 - Wooden Furniture Mfg
Industry classification codes with description

Urban Effects Limited (NZBN 9429030964631) was launched on 07 Sep 2011. 3 addresses are in use by the company: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, service). Urban Effects Limited used more aliases, namely: Active Play Environments Limited from 30 Aug 2011 to 18 Feb 2013. 500 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2% of shares), namely:
Filleul, Cherie Louise (an individual) located at Saint Johns Hill, Whanganui postcode 4500. When considering the second group, a total of 3 shareholders hold 49.6% of all shares (exactly 248 shares); it includes
Filleul, Simon Andrew (a director) - located at Saint Johns Hill, Whanganui,
Filleul, Denys (an individual) - located at Saint Johns Hill, Wanganui,
Filleul, Cherie Louise (an individual) - located at Saint Johns Hill, Whanganui. Moving on to the 3rd group of shareholders, share allotment (248 shares, 49.6%) belongs to 3 entities, namely:
Filleul, Marcia Anne, located at Saint Johns Hill, Wanganui (an individual),
Filleul, Denys, located at Saint Johns Hill, Wanganui (an individual),
Filleul, Simon Andrew, located at Saint Johns Hill, Whanganui (an individual). "Wooden furniture mfg" (ANZSIC C251170) is the classification the ABS issued to Urban Effects Limited. Our information was updated on 11 Feb 2024.

Current address Type Used since
32 Taupo Quay, Wanganui, Wanganui, 4500 Physical & registered 07 Sep 2011
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered & service 10 Nov 2022
Directors
Name and Address Role Period
Denys Filleul
Saint Johns Hill, Wanganui, 4500
Address used since 07 Sep 2011
Director 07 Sep 2011 - current
Simon Andrew Filleul
Saint Johns Hill, Whanganui, 4500
Address used since 25 Nov 2020
College Estate, Wanganui, 4500
Address used since 07 Sep 2011
Director 07 Sep 2011 - current
Marcia Ann Filleul
Saint Johns Hill, Wanganui, 4500
Address used since 07 Sep 2011
Director 07 Sep 2011 - current
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Filleul, Cherie Louise
Individual
Saint Johns Hill
Whanganui
4500
21 Dec 2021 - current
Shares Allocation #2 Number of Shares: 248
Shareholder Name Address Period
Filleul, Simon Andrew
Director
Saint Johns Hill
Whanganui
4500
16 Sep 2011 - current
Filleul, Denys
Individual
Saint Johns Hill
Wanganui
4500
07 Sep 2011 - current
Filleul, Cherie Louise
Individual
Saint Johns Hill
Whanganui
4500
21 Dec 2021 - current
Shares Allocation #3 Number of Shares: 248
Shareholder Name Address Period
Filleul, Marcia Anne
Individual
Saint Johns Hill
Wanganui
4500
07 Sep 2011 - current
Filleul, Denys
Individual
Saint Johns Hill
Wanganui
4500
07 Sep 2011 - current
Filleul, Simon Andrew
Individual
Saint Johns Hill
Whanganui
4500
07 Sep 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Filleul, Denys
Director
Saint Johns Hill
Wanganui
4500
07 Sep 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Filleul, Marcia Ann
Director
Saint Johns Hill
Wanganui
4500
07 Sep 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Filleul, Simon Andrew
Director
Saint Johns Hill
Whanganui
4500
16 Sep 2011 - current
Location
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