General information

Urban Space Limited

Type: NZ Limited Company (Ltd)
9429034365281
New Zealand Business Number
1752472
Company Number
Registered
Company Status

Urban Space Limited (New Zealand Business Number 9429034365281) was launched on 22 Dec 2005. 4 addresses are currently in use by the company: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 19 May 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Johnstone, Bridgette Louise (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Le Roux, Tyrone Proctor (an individual) - located at Ponsonby, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Johnstone, Bridgette Louise, located at Ponsonby, Auckland (an individual),
Le Roux, Tyrone Proctor, located at Ponsonby, Auckland (an individual). Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical & service 19 May 2021
40 Cadbury Road, Onekawa, Napier, 4110 Registered & service 26 Mar 2025
Directors
Name and Address Role Period
Tyrone Proctor Le Roux
Ponsonby, Auckland, 1011
Address used since 22 Jun 2022
Grey Lynn, Auckland, 1021
Address used since 17 Feb 2020
Ponsonby, Auckland, 1011
Address used since 14 May 2015
Director 22 Dec 2005 - current
Bridgette Louise Johnstone
Ponsonby, Auckland, 1011
Address used since 14 May 2015
Director 11 Aug 2009 - 08 May 2018
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 06 May 2021 - 19 May 2021
Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 18 Aug 2009 - 06 May 2021
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 22 Dec 2005 - 18 Aug 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnstone, Bridgette Louise
Individual
Ponsonby
Auckland
1011
22 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Le Roux, Tyrone Proctor
Individual
Ponsonby
Auckland
1011
22 Dec 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Johnstone, Bridgette Louise
Individual
Ponsonby
Auckland
1011
22 Dec 2005 - current
Le Roux, Tyrone Proctor
Individual
Ponsonby
Auckland
1011
22 Dec 2005 - current
Location
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