General information

Urban Strategies Limited

Type: NZ Limited Company (Ltd)
9429033010441
New Zealand Business Number
2064317
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Urban Strategies Limited (issued a New Zealand Business Number of 9429033010441) was started on 20 Dec 2007. 5 addresess are in use by the company: 26 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: postal, office). 133 Totara Road, Miramar, Wellington had been their physical address, until 07 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Goulden, Anne-Marie (a director) located at Raumati South, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Goulden, Martin (an individual) - located at Raumati South, Paraparaumu. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Urban Strategies Limited. Our data was last updated on 08 May 2025.

Current address Type Used since
26 Rosetta Road, Raumati South, Paraparaumu, 5032 Physical & service & registered 07 Jun 2018
26 Rosetta Road, Raumati South, Paraparaumu, 5032 Postal & office & delivery 11 Mar 2020
Contact info
64 027 6228361
Phone (Phone)
mgoulden@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mgoulden@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Goulden
Raumati South, Paraparaumu, 5032
Address used since 29 May 2018
Miramar,, Wellington, 6022
Address used since 23 Mar 2016
Director 20 Dec 2007 - current
Anne-marie Goulden
Raumati South, Paraparaumu, 5032
Address used since 29 May 2018
Miramar, Wellington, 6022
Address used since 14 Feb 2018
Director 14 Feb 2018 - current
Jeffrey Burnett
Island Bay, Wellington, 6023
Address used since 20 Dec 2007
Director 20 Dec 2007 - 28 Mar 2011
Nick White
Ngaio, Wellington,
Address used since 20 Dec 2007
Director 20 Dec 2007 - 01 Jan 2009
Simon Hill
Churton Park,
Address used since 20 Dec 2007
Director 20 Dec 2007 - 01 Jan 2009
Addresses
Principal place of activity
26 Rosetta Road , Raumati South , Paraparaumu , 5032
Previous address Type Period
133 Totara Road, Miramar, Wellington, 6022 Physical & registered 20 Dec 2007 - 07 Jun 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goulden, Anne-marie
Director
Raumati South
Paraparaumu
5032
16 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goulden, Martin
Individual
Raumati South
Paraparaumu
5032
20 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Burnett, Jeffrey
Individual
Island Bay, Wellington
20 Dec 2007 - 28 Mar 2011
White, Nick
Individual
Ngaio, Wellington
20 Dec 2007 - 27 Jun 2010
Hill, Simon
Individual
Churton Park, Wellington
20 Dec 2007 - 20 Dec 2007
Location
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