General information
Urban Keys Limited
Type: NZ Limited Company (Ltd)9429032287875
New Zealand Business Number
2233100
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Urban Keys Limited (issued a business number of 9429032287875) was incorporated on 22 Apr 2009. 12 addresess are currently in use by the company: 203 Woodland Road, Tahawai, Tahawai, 3178 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 15 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bartlett, Rebecca Louise (an individual) located at Tahawai postcode 3178. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Urban Keys Limited. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Oct 2021 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 29 Apr 2023 |
| Po Box 301514, Albany, Auckland, 0752 | Postal | 29 Apr 2023 |
| 153 Rea Road, Tahawai, 3178 | Service & registered | 06 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Louise Bartlett
Tahawai, 3178
Address used since 26 Apr 2022
Maraetai, Auckland, 2018
Address used since 11 Apr 2016
Katikati, 3178
Address used since 17 May 2019 |
Director | 22 Apr 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 153 Rea Road, Tahawai, 3178 | Service & registered | 06 Jun 2023 |
| 203 Woodland Road, Rd 3, Tahawai, 3170 | Postal | 16 Apr 2024 |
| 203 Woodland Road, Tahawai, 3178 | Office | 16 Apr 2024 |
| 203 Woodland Road, Tahawai, Tahawai, 3178 | Delivery | 16 Apr 2024 |
| 203 Woodland Road, Tahawai, Tahawai, 3178 | Registered & service | 24 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Apr 2018 - 15 Oct 2021 |
| 22 Maraetai School Road, Maraetai, Auckland, 2018 | Physical & registered | 16 Mar 2017 - 19 Apr 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 16 Mar 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 08 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 02 May 2012 - 08 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 03 May 2011 - 02 May 2012 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 22 Apr 2009 - 03 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Rebecca Louise Individual |
Tahawai 3178 |
22 Apr 2009 - current |
Location
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