Urban Trends (nz) Limited
Type: NZ Limited Company (Ltd)Urban Trends (Nz) Limited (issued an NZ business identifier of 9429031812603) was launched on 03 Nov 2009. 5 addresess are currently in use by the company: Po Box 5743, Victoria Street West, Auckland, 1142 (type: postal, office). Urban Trends (Nz) Limited used more names, namely: Urban Leisure No. 2 Limited from 01 Apr 2010 to 01 Apr 2010, Urban Leisure Limited (03 Nov 2009 to 01 Apr 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Macvad Limited (an entity) located at Birkenhead, Auckland. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Urban Trends (Nz) Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Physical & service & registered | 03 Nov 2009 |
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Office & delivery | 19 Jul 2019 |
| Po Box 5743, Victoria Street West, Auckland, 1142 | Postal | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Struan Andrew Kingan
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Feb 2017 |
Director | 03 Nov 2009 - current |
|
Andrew Neil Mcclune
Hauraki, Auckland, 0622
Address used since 19 Jul 2019
Takapuna, Auckland, 0622
Address used since 13 Jul 2015 |
Director | 03 Nov 2009 - current |
|
Struan Kingan
Remuera, Auckland, 1050
Address used since 16 Feb 2017 |
Director | 03 Nov 2009 - current |
|
Andrew Mcclune
Takapuna, Auckland, 0622
Address used since 13 Jul 2015 |
Director | 03 Nov 2009 - current |
|
Neil Raymond Plummer
Huia, Auckland, 0604
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 14 Dec 2015 |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 14 Dec 2015 |
|
Melanie Jill Ballard
Belmont, Auckland, 0622
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 19 Dec 2014 |
| 39 Rawene Road , Birkenhead , Auckland , 0626 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macvad Limited Shareholder NZBN: 9429035260240 Entity (NZ Limited Company) |
Birkenhead Auckland |
03 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Melanie Jill Individual |
Belmont Auckland 0622 |
17 Oct 2011 - 19 Dec 2014 |
|
Gomes, Virginia Louise Individual |
Belmont Auckland 0622 |
17 Oct 2011 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macvad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1539542 |
| Country of origin | NZ |
 |
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|
Maureen Plowman No. 2 Trust Limited 39 Rawene Road |
|
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|
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