General information

Urban Kids Limited

Type: NZ Limited Company (Ltd)
9429035168911
New Zealand Business Number
1558732
Company Number
Registered
Company Status
089320704
GST Number

Urban Kids Limited (issued an NZ business number of 9429035168911) was registered on 21 Sep 2004. 2 addresses are currently in use by the company: 2/15 Hanlon Crescent, Narrow Neck, Auckland, 0624 (type: registered, physical). 2/15 Hanlon Crescent, Devonport, Auckland 1309 had been their physical address, until 13 Apr 2022. Urban Kids Limited used more aliases, namely: Cilek Concept Limited from 07 Nov 2004 to 29 Nov 2005, Tanzak Trading Limited (21 Sep 2004 to 07 Nov 2004). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Yazici, Jane Esther (an individual) located at Devonport Auckland. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Yazici, Mehmet Umur (an individual) - located at Devonport Auckland. Next there is the third group of shareholders, share allotment (96 shares, 96%) belongs to 2 entities, namely:
Jane Esther, Yazici, located at Devonport, Auckland (an individual),
Mehmet Umur, Yazici, located at Devonport, Auckland (an individual). Our information was last updated on 10 Mar 2024.

Current address Type Used since
2/15 Hanlon Crescent, Narrow Neck, Auckland, 0624 Registered & physical & service 13 Apr 2022
Contact info
info@urbankids.co.nz
Email
Directors
Name and Address Role Period
Jane Esther Yazici
Devonport, North Shore City, 0624
Address used since 02 Apr 2011
Director 21 Sep 2004 - current
Mehmet Umur Yazici
Devonport, North Shore City, 0624
Address used since 02 Apr 2011
Director 21 Sep 2004 - current
Addresses
Previous address Type Period
2/15 Hanlon Crescent, Devonport, Auckland 1309 Physical & registered 21 Sep 2004 - 13 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Yazici, Jane Esther
Individual
Devonport Auckland
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Yazici, Mehmet Umur
Individual
Devonport Auckland
21 Sep 2004 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Jane Esther, Yazici
Individual
Devonport
Auckland
08 Dec 2005 - current
Mehmet Umur, Yazici
Individual
Devonport
Auckland
08 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
08 Dec 2005 - 04 Apr 2019
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
08 Dec 2005 - 04 Apr 2019
Location
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