Et Urban Design Limited
Type: NZ Limited Company (Ltd)Et Urban Design Limited (NZBN 9429033631356) was incorporated on 26 Feb 2007. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 20 Jul 2022. Et Urban Design Limited used other aliases, namely: Urban Design Down Under Limited from 26 Feb 2007 to 15 Jul 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Evans, Jason Glenn (an individual) located at Manly, Whangaparaoa. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Evans, Kathryn Elizabeth (an individual) - located at Manly, Whangaparaoa. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 20 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Glenn Evans
Manly, Whangaparaoa, 0930
Address used since 16 Jul 2015 |
Director | 26 Feb 2007 - current |
|
Andrew John Trevelyan
Sandringham, Auckland,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 11 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 06 Aug 2021 - 20 Jul 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 27 Jul 2020 - 06 Aug 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Jul 2015 - 06 Aug 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 Jul 2011 - 24 Jul 2015 |
| 8 Rawhiti Road, Manly, Whangaparaoa, 0930 | Physical | 06 Jan 2009 - 27 Jul 2020 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 20 Jun 2008 - 21 Jul 2011 |
| 6 Watea Rd, Sandringham, Auckland | Physical | 26 Feb 2007 - 06 Jan 2009 |
| 6 Watea Rd, Sandringham, Auckland | Registered | 26 Feb 2007 - 20 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jason Glenn Individual |
Manly Whangaparaoa |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Kathryn Elizabeth Individual |
Manly Whangaparaoa |
20 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevelyan, Andrew John Individual |
Sandringham Auckland |
26 Feb 2007 - 27 Jun 2010 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |