General information

Urbia Limited

Type: NZ Limited Company (Ltd)
9429034803813
New Zealand Business Number
1626810
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Urbia Limited (issued an NZ business identifier of 9429034803813) was started on 13 May 2005. 1 address is in use by the company: 76 Ballantyne Road, Rd 2, Napier, 4182 (type: physical, registered). 61 Kennedy Road, Napier South, Napier had been their registered address, until 06 Jun 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Martin Brenstrum (an individual) located at Napier,
Kathryn Brenstrum (an individual) located at Napier. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Martin Brenstrum (an individual) - located at Napier. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kathryn Brenstrum, located at Napier (an individual). "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued to Urbia Limited. Businesscheck's database was updated on 16 Mar 2022.

Current address Type Used since
76 Ballantyne Road, Rd 2, Napier, 4182 Physical & registered 06 Jun 2014
Contact info
64 6 8365590
Phone (Phone)
rob@cdpc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Barbara Brenstrum
Poraiti, Napier, 4182
Address used since 14 Mar 2017
Poraiti, Napier, 4182
Address used since 10 Apr 2019
Director 13 May 2005 - current
Robin John Brenstrum
Rd 9, Hastings, 4179
Address used since 02 Sep 2019
Taradale, Napier, 4112
Address used since 05 Apr 2016
Director 13 May 2005 - current
Martin John Brenstrum
Poraiti, Napier, 4182
Address used since 14 Mar 2017
Director 13 May 2005 - current
Addresses
Principal place of activity
32 Hill Road , Bay View , Napier , 4104
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical 18 Mar 2011 - 06 Jun 2014
163 Tennyson Street, Napier Physical & registered 13 May 2005 - 18 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Martin John Brenstrum
Individual
Napier
13 May 2005 - current
Kathryn Barbara Brenstrum
Individual
Napier
13 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin John Brenstrum
Individual
Napier
13 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kathryn Barbara Brenstrum
Individual
Napier
13 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Entity
Napier South
Napier
4110
13 May 2005 - 14 Jun 2021
Location
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