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General information

Urban Elements Limited

Type: NZ Limited Company (Ltd)
9429031646864
New Zealand Business Number
2414170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Urban Elements Limited (issued a business number of 9429031646864) was registered on 25 Feb 2010. 7 addresess are currently in use by the company: 38 King Edward Street, Mount Eden, Auckland, 1024 (type: postal, office). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 11 Aug 2017. Urban Elements Limited used more aliases, namely: Inner City Living Limited from 25 Feb 2010 to 16 Nov 2012, Inner City Living Trust Limited (25 Feb 2010 to 25 Feb 2010). 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Bargiacchi, Nicola Helen (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Christian, Darryll Bruce (an individual) - located at Mount Eden, Auckland. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
38 King Edward Street, Mount Eden, Auckland, 1024 Other (Address for Records) & records (Address for Records) 03 Aug 2017
38 King Edward Street, Mount Eden, Auckland, 1024 Physical & service & registered 11 Aug 2017
38 King Edward Street, Mount Eden, Auckland, 1024 Postal & office & delivery 06 Feb 2020
Last updated:
Contact info
64 21415 248
Phone (Phone)
urbanelementsdd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
urbanelementsdd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Darryll Bruce Christian
Mount Eden, Auckland, 1024
Address used since 28 Feb 2014
Director 25 Feb 2010 - current
Nicola Helen Bargiacchi
Mount Eden, Auckland, 1024
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
David Robert Ockleston
Westmere, Auckland, 1022
Address used since 10 Sep 2015
Director 25 Feb 2010 - 03 Aug 2017
Graeme Kenneth Atmore
Grey Lynn, Auckland, 1021
Address used since 09 Mar 2011
Director 25 Feb 2010 - 18 Nov 2012
Addresses
Principal place of activity
38 King Edward Street , Mount Eden , Auckland , 1024
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 26 Nov 2012 - 11 Aug 2017
C/o The Office Of Atmore & Co, 41c Crummer Road, Ponsonby, Auckland, 1021 Registered & physical 17 Mar 2011 - 26 Nov 2012
C/o The Office Of Gk Law, 41c Crummer Road, Ponsonby, Auckland Registered & physical 25 Feb 2010 - 17 Mar 2011
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Bargiacchi, Nicola Helen
Director 		Mount Eden
Auckland
1024 		03 Aug 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Christian, Darryll Bruce
Individual 		Mount Eden
Auckland
1024 		25 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Ockleston, David Robert
Individual 		Westmere
Auckland
 25 Feb 2010 - 03 Aug 2017
Atmore, Graeme Kenneth
Individual 		Grey Lynn
Auckland
1021 		25 Feb 2010 - 19 Nov 2012
Location
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