Urbo Holdings Limited (New Zealand Business Number 9429034597880) was launched on 05 Sep 2005. 5 addresess are currently in use by the company: Po Box 7376, Te Ngae, Rotorua, 3042 (type: postal, office). 36 Hamon Place, Rotorua had been their physical address, up to 20 Mar 2014. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Sbe Trustees 2021 Limited (an entity) located at Rotorua postcode 3010,
Maling, Katherine Lesley (an individual) located at Rd 3, Hamilton postcode 3283,
Maling, Jeremy John (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Dobbe, Rebecca Elizabeth (an individual) - located at Lynmore, Rotorua,
Dobbe, Martin Josef (an individual) - located at Lynmore, Rotorua. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dobbe, Martin Josef, located at Lynmore, Rotorua (an individual). Our data was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 | Physical & service | 20 Mar 2014 |
1222 Arawa Street, Rotorua, 3010 | Registered | 26 Mar 2015 |
Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 | Office & delivery | 03 Mar 2020 |
Po Box 7376, Te Ngae, Rotorua, 3042 | Postal | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Martin Josef Dobbe
Lynmore, Rotorua, 3010
Address used since 15 Mar 2013 |
Director | 05 Sep 2005 - current |
Jeremy John Maling
Rd 3, Hamilton, 3283
Address used since 31 Mar 2013 |
Director | 05 Sep 2005 - current |
Type | Used since | |
---|---|---|
Po Box 7376, Te Ngae, Rotorua, 3042 | Postal | 03 Mar 2020 |
Redwood Centre , Cnr Te Ngae & Tarawera Roads , Rotorua , 3010 |
Previous address | Type | Period |
---|---|---|
36 Hamon Place, Rotorua, 3015 | Physical | 26 Sep 2012 - 20 Mar 2014 |
Simmonds & Ball Limited, 1222 Arawa Street, Rotorua | Registered | 05 Aug 2009 - 26 Mar 2015 |
7a Grey Street, Rotorua | Physical | 25 Jul 2008 - 26 Sep 2012 |
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered | 25 Jul 2008 - 05 Aug 2009 |
11 Stafford Rise, Rotorua | Physical & registered | 03 Aug 2006 - 25 Jul 2008 |
32 Owhatiura Dr, Rotorua | Physical | 05 Sep 2005 - 03 Aug 2006 |
32 Owhatiura Drive, Rotorua | Registered | 05 Sep 2005 - 03 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Sbe Trustees 2021 Limited Shareholder NZBN: 9429048932233 Entity (NZ Limited Company) |
Rotorua 3010 |
04 Mar 2022 - current |
Maling, Katherine Lesley Individual |
Rd 3 Hamilton 3283 |
05 Sep 2005 - current |
Maling, Jeremy John Individual |
Rd 3 Hamilton 3283 |
05 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobbe, Rebecca Elizabeth Individual |
Lynmore Rotorua 3010 |
05 Sep 2005 - current |
Dobbe, Martin Josef Individual |
Lynmore Rotorua 3010 |
05 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobbe, Martin Josef Individual |
Lynmore Rotorua 3010 |
05 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maling, Jeremy John Individual |
Rd 3 Hamilton 3283 |
05 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
05 Sep 2005 - 04 Mar 2022 |
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
05 Sep 2005 - 04 Mar 2022 |
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
05 Sep 2005 - 04 Mar 2022 |
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
05 Sep 2005 - 04 Mar 2022 |
Urbo Whangarei Limited Redwood Centre |
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Urbo Homes Limited Redwood Centre |
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Quinnys Redwood Butchery Limited Unit 14, Redwood Shopping Centre |
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M.k. & M.p. Holdings Limited 284 Te Ngae Road |
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Declare Limited Unit 4a, 5 Tarawera Road |
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Te Ngae Pharmacy (2010) Limited Unit 4a, 5 Tarawera Road |