Urg Promotions (nz) Limited
Type: NZ Limited Company (Ltd)Urg Promotions (Nz) Limited (issued an NZ business number of 9429032950106) was launched on 07 Feb 2008. 4 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). 333 Great South Road, Papakura, Auckland had been their physical address, up until 12 May 2014. Urg Promotions (Nz) Limited used other aliases, namely: Targa Promotions (N.z.) Limited from 04 Apr 2008 to 12 Jun 2019, Martin Motorsport Limited (07 Feb 2008 to 04 Apr 2008). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9900 shares (99% of shares), namely:
Martin, Peter Scott (an individual) located at Pukekohe, Auckland postcode 2120,
Hare, Barry Allan (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Martin, Peter Scott (an individual) - located at Pukekohe, Auckland. "Sports administration service - motor racing" (ANZSIC R911450) is the category the ABS issued to Urg Promotions (Nz) Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 12 May 2014 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 12 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Scott Martin
Pukekohe, Auckland, 2120
Address used since 07 Feb 2024
Awhitu, Waiuku, 2684
Address used since 10 Jan 2022
Rosehill, Papakura, 2113
Address used since 06 May 2014 |
Director | 07 Feb 2008 - current |
|
Victoria Joy Martin
Rd3, Drury,
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 30 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 333 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 21 Feb 2012 - 12 May 2014 |
| Mcconnell Stafford-bush Limited, 57 Queen Street, Waiuku | Registered | 26 May 2009 - 26 May 2009 |
| Mcconnell Stafford-bush Limited, 57 Queen Street, Waiuku | Physical | 26 May 2009 - 21 Feb 2012 |
| Mcconnell Stafford-bush Ltd, 57 Queen Street, Waiuku | Registered | 26 May 2009 - 26 May 2009 |
| C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Registered | 07 Feb 2008 - 26 May 2009 |
| 38 Mceldownie Road, Ramarama | Physical | 07 Feb 2008 - 26 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Scott Individual |
Pukekohe Auckland 2120 |
07 Feb 2008 - current |
|
Hare, Barry Allan Individual |
Auckland 1010 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Scott Individual |
Pukekohe Auckland 2120 |
07 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, Craig Wyles Individual |
Rd 3 Drury 2579 |
13 Feb 2012 - 30 May 2012 |
|
Peter Martin, Victoria Martin, Craig Inder As Trustees In The Martin Family Trust Other |
10 Jun 2008 - 13 Feb 2012 | |
|
Martin, Victoria Joy Individual |
Rd3, Drury |
07 Feb 2008 - 30 May 2012 |
|
Null - Peter Martin, Victoria Martin, Craig Inder As Trustees In The Martin Family Trust Other |
10 Jun 2008 - 13 Feb 2012 |
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