General information
Urbo Whangarei Limited
Type: NZ Limited Company (Ltd)9429034596623
New Zealand Business Number
1680259
Company Number
Registered
Company Status
91809370
GST Number
Urbo Whangarei Limited (issued an NZ business identifier of 9429034596623) was launched on 08 Sep 2005. 2 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical). 36 Hamon Place, Rotorua had been their physical address, up until 20 Mar 2014. Urbo Whangarei Limited used other aliases, namely: Coastal Shores Limited from 08 Sep 2005 to 07 Mar 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Urbo Holdings Limited (an entity) located at Rotorua postcode 3010. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 | Service & physical | 20 Mar 2014 |
| 1222 Arawa Street, Rotorua, 3010 | Registered | 26 Mar 2015 |
Contact info
64 7 3457761
Phone (Phone)
info@urbo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Josef Dobbe
Lynmore, Rotorua, 3010
Address used since 18 Apr 2013 |
Director | 08 Sep 2005 - current |
|
Jeremy John Maling
Rd 3, Hamilton, 3283
Address used since 31 Mar 2013 |
Director | 08 Sep 2005 - current |
|
Simon Anthony Crawford
Regent, Whangarei, 0112
Address used since 15 Mar 2013 |
Director | 08 Sep 2005 - 30 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Hamon Place, Rotorua, 3015 | Physical | 26 Sep 2012 - 20 Mar 2014 |
| 7a Grey Street, Glenholme, Rotorua, 3010 | Physical | 15 Jun 2011 - 26 Sep 2012 |
| Simmonds & Ball Limited, Box 833, Rotorua | Registered | 09 Jun 2009 - 26 Mar 2015 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered | 25 Jul 2008 - 09 Jun 2009 |
| 7a Grey Street, Rotorua | Registered | 02 May 2008 - 25 Jul 2008 |
| 132 Cameron Road, Whangarei | Physical | 02 May 2008 - 15 Jun 2011 |
| 11 Stafford Rise, Rotorua | Registered | 07 Aug 2006 - 02 May 2008 |
| 15 Cross St, Whangarei | Physical | 08 Sep 2005 - 02 May 2008 |
| 26 Owhatiura Drive, Rotorua | Registered | 08 Sep 2005 - 07 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urbo Holdings Limited Shareholder NZBN: 9429034597880 Entity (NZ Limited Company) |
Rotorua 3010 |
08 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Simon Anthony Individual |
Regent Whangarei 0112 |
08 Sep 2005 - 05 Feb 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Urbo Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1680246 |
| Country of origin | NZ |
Location
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