General information

Urbo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034597880
New Zealand Business Number
1680246
Company Number
Registered
Company Status
91864274
GST Number

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
Contact info
64 7 3457761
Phone (Phone)
shelley@urbo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@urbo.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Po Box 7376, Te Ngae, Rotorua, 3042 Postal 03 Mar 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dobbe, Martin Josef
Individual
Lynmore
Rotorua
3010
05 Sep 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maling, Jeremy John
Individual
Rd 3
Hamilton
3283
05 Sep 2005 - current

Historic shareholders

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
Location
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