General information

Urban Realm Design Limited

Type: NZ Limited Company (Ltd)
9429031511971
New Zealand Business Number
2504534
Company Number
Registered
Company Status

Urban Realm Design Limited (issued a New Zealand Business Number of 9429031511971) was incorporated on 23 Jun 2010. 2 addresses are in use by the company: 17 Mcintyre Road, Mangere Bridge, Auckland, 2022 (type: physical, service). 3B Laxon Terrace, Newmarket, Auckland 1050 had been their physical address, until 17 May 2013. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Ling, Sandy Tze-Shan (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Wong, Jonathan Shao Xiong (an individual) - located at Rd 2, Woodville. Our information was last updated on 27 Mar 2024.

Current address Type Used since
17 Mcintyre Road, Mangere Bridge, Auckland, 2022 Physical & service & registered 17 May 2013
Directors
Name and Address Role Period
Jonathan Shao Xiong Wong
Rd 2, Woodville, 4998
Address used since 25 Apr 2019
Rd 2, Woodville, 4998
Address used since 08 May 2013
Director 23 Jun 2010 - current
Sandy Tze-shan Ling
Mangere Bridge, Auckland, 2022
Address used since 08 May 2013
Director 23 Jun 2010 - current
Addresses
Previous address Type Period
3b Laxon Terrace, Newmarket, Auckland 1050 Physical & registered 23 Jun 2010 - 17 May 2013
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Ling, Sandy Tze-shan
Individual
Mangere Bridge
Auckland
2022
23 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Wong, Jonathan Shao Xiong
Individual
Rd 2
Woodville
4998
23 Jun 2010 - current
Location
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