General information
Urban Nomad Limited
Type: NZ Limited Company (Ltd)9429035749035
New Zealand Business Number
1407440
Company Number
Registered
Company Status
Urban Nomad Limited (issued an NZBN of 9429035749035) was launched on 09 Oct 2003. 2 addresses are in use by the company: 45 Anne Street, Wadestown, Wellington, 6012 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kilada Holdings Limited (an entity) located at Wadestown, Wellington. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Anne Street, Wadestown, Wellington, 6012 | Physical & registered & service | 09 Oct 2003 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Malcolm Bennett
Wadestown, Wellington, 6012
Address used since 09 Oct 2003 |
Director | 09 Oct 2003 - current |
|
Leigh-anne Baxter
Wadestown, Wellington, 6012
Address used since 09 Oct 2003 |
Director | 09 Oct 2003 - current |
|
Mary-jane Baxter
Hataitai, Wellington, 6021
Address used since 09 Oct 2003 |
Director | 09 Oct 2003 - 20 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilada Holdings Limited Shareholder NZBN: 9429038798757 Entity (NZ Limited Company) |
Wadestown Wellington |
09 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilada Holdings Limited Shareholder NZBN: 9429038798757 Company Number: 603175 Entity |
05 Oct 2009 - 05 Oct 2009 | |
|
Baxter, Mary-jane Individual |
Hataitai Wellington |
09 Oct 2003 - 05 Oct 2009 |
|
Kilada Holdings Limited Shareholder NZBN: 9429038798757 Company Number: 603175 Entity |
05 Oct 2009 - 05 Oct 2009 | |
|
Harman, Ann Elizabeth Individual |
Karori Wellington |
09 Oct 2003 - 05 Oct 2009 |
|
Baxter, Julie-claire Individual |
Roseneath Wellington |
09 Oct 2003 - 05 Oct 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kilada Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 603175 |
| Country of origin | NZ |
| Address |
45 Anne Street Wadestown Wellington 6012 |
Location
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Kilada Holdings Limited 45 Anne Street |
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