Urbis Investments Limited
Type: NZ Limited Company (Ltd)Urbis Investments Limited (issued an NZ business identifier of 9429035859673) was registered on 28 Jul 2003. 4 addresses are in use by the company: 3 Arawa Street, Grafton, Auckland, 1023 (type: postal, delivery). Walker Somerville, Level 3, 6 Arawa Street, Khyber Pass, Auckland had been their registered address, up until 28 Jul 2008. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Wilson, Gerrard Llewellyn (an individual) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Wilson, Natasha Maria (an individual) - located at Nelson South, Nelson. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical & service | 28 Jul 2008 |
| 3 Arawa Street, Grafton, Auckland, 1023 | Postal & delivery | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerrard Llewellyn Wilson
Nelson South, Nelson, 7010
Address used since 05 May 2017 |
Director | 28 Jul 2003 - current |
|
Natasha Maria Wilson
Nelson South, Nelson, 7010
Address used since 05 May 2017 |
Director | 28 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Walker Somerville, Level 3, 6 Arawa Street, Khyber Pass, Auckland | Registered & physical | 06 Oct 2006 - 28 Jul 2008 |
| Walker Somerville, Level 1, 25 Davis Cres, Newmarket | Physical | 07 Oct 2004 - 06 Oct 2006 |
| Walker Somerville, Level 1, 25 Davis Cres, Newmarket | Registered | 05 May 2004 - 06 Oct 2006 |
| Apt 309, T&g Bldg, Cnr Wellesly And, Elliot Streets, Auckland Cbd | Registered | 27 Apr 2004 - 05 May 2004 |
| Apt 309, Cnr Wellesley And Elliot Streets, Auckland Cbd | Physical | 27 Apr 2004 - 07 Oct 2004 |
| Penthouse C, 10 Hobson St, Auckland | Physical & registered | 28 Jul 2003 - 27 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gerrard Llewellyn Individual |
Nelson South Nelson 7010 |
28 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Natasha Maria Individual |
Nelson South Nelson 7010 |
28 Jul 2003 - current |
 |
Owhiro Investments Limited Level 1 |
|
Crjc Holdings Limited First Floor |
|
Farrant Trustees (dillon) Limited 60 Grafton Road |
|
Nailin Construction Limited 60 Grafton Road |
|
Mac Mahone Limited 60 Grafton Road |
|
Mr Pip Limited 60 Grafton Road |