General information
Urban Consultants Limited
Type: NZ Limited Company (Ltd)9429036338108
New Zealand Business Number
1238218
Company Number
Registered
Company Status
Urban Consultants Limited (NZBN 9429036338108) was registered on 04 Sep 2002. 2 addresses are in use by the company: 9 Amesbury Drive, Churton Park, Wellington, 6037 (type: registered, physical). 29 Bracken Road, Paparangi, Wellington had been their registered address, until 26 May 2021. 120000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 61200 shares (51% of shares), namely:
Rowley, Dave (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 24.5% of all shares (exactly 29400 shares); it includes
Rowley, Dave (an individual) - located at Churton Park, Wellington,
Skinner, Barrie (an individual) - located at Stoke, Nelson. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Amesbury Drive, Churton Park, Wellington, 6037 | Registered & physical & service | 26 May 2021 |
Contact info
64 21 1868410
Phone (Phone)
wlgurbanonline@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dave Amesbury Rowley
Churton Park, Wellington, 6037
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Fooi Seong Siow
Paparangi, Wellington, 6037
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 17 May 2021 |
|
David Ingram Rowley
Churton Park, Wellington, 6037
Address used since 14 May 2012 |
Director | 14 May 2012 - 13 Dec 2016 |
|
Adrian Jack Skinner
Melrose, Wellington, 6023
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 15 May 2012 |
|
Barrie James Skinner
Melrose, Wellington, 6023
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 21 Nov 2011 |
|
Brent Neville Gibson
Waikanae, Waikanae, 5036
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 16 Sep 2011 |
|
Barrie James Skinner
Kilbirnie, Wellington,
Address used since 18 Mar 2010 |
Director | 04 Sep 2002 - 01 Jul 2011 |
Addresses
Principal place of activity
| 29 Bracken Road , Paparangi , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 29 Bracken Road, Paparangi, Wellington, 6037 | Registered & physical | 21 Dec 2016 - 26 May 2021 |
| 9 Amesbury Drive, Churton Park, Wellington, 6037 | Registered & physical | 19 Dec 2016 - 21 Dec 2016 |
| 42 Lerwick Terrace, Melrose, Wellington, 6023 | Registered & physical | 29 Nov 2011 - 19 Dec 2016 |
| Level 7, 32 Kent Terrace, Mount Victoria, Wellington, 6011 | Physical & registered | 15 Jul 2011 - 29 Nov 2011 |
| Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 | Registered & physical | 08 Oct 2010 - 15 Jul 2011 |
| C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington | Registered & physical | 04 Sep 2002 - 08 Oct 2010 |
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowley, Dave Individual |
Churton Park Wellington 6037 |
16 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 29400
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowley, Dave Individual |
Churton Park Wellington 6037 |
16 Apr 2021 - current |
|
Skinner, Barrie Individual |
Stoke Nelson 7011 |
16 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A1 Scaffolding & Paint Limited Shareholder NZBN: 9429038274459 Company Number: 818530 Entity |
15 Sep 2011 - 23 Feb 2012 | |
|
Rowley, David Ingram Individual |
Churton Park Wellington 6037 |
09 Dec 2016 - 13 Dec 2016 |
|
St George Towers Trustees Limited Shareholder NZBN: 9429030915220 Company Number: 3598712 Entity |
23 Feb 2012 - 09 Dec 2016 | |
|
Siow, Fooi Seong Individual |
Paparangi Wellington 6037 |
13 Dec 2016 - 17 May 2021 |
|
Siow, Fooi Seong Individual |
Paparangi Wellington 6037 |
13 Dec 2016 - 17 May 2021 |
|
A1 Scaffolding & Paint Limited Shareholder NZBN: 9429038274459 Company Number: 818530 Entity |
15 Sep 2011 - 23 Feb 2012 | |
|
Skinner, Barrie James Individual |
Kilbirnie Wellington |
04 Sep 2002 - 07 Jul 2011 |
|
Swordmans Limited Shareholder NZBN: 9429038959066 Company Number: 554168 Entity |
15 Sep 2011 - 21 Nov 2011 | |
|
Oasis Development Limited Shareholder NZBN: 9429038898228 Company Number: 572555 Entity |
07 Jul 2011 - 15 Sep 2011 | |
|
Roberts, Edward Ernest Individual |
Bay View |
12 Apr 2010 - 14 Jul 2010 |
|
Gladlea Consultants Limited Shareholder NZBN: 9429038274459 Company Number: 818530 Entity |
15 Sep 2011 - 23 Feb 2012 | |
|
Rowley, David Ingram Individual |
Churton Park Wellington |
04 Sep 2002 - 07 Jul 2011 |
|
David Ingram Rowley Director |
Churton Park Wellington 6037 |
09 Dec 2016 - 13 Dec 2016 |
|
Swordmans Limited Shareholder NZBN: 9429038959066 Company Number: 554168 Entity |
15 Sep 2011 - 21 Nov 2011 | |
|
Gladlea Consultants Limited Shareholder NZBN: 9429038274459 Company Number: 818530 Entity |
15 Sep 2011 - 23 Feb 2012 | |
|
Skinner, Barrie James Individual |
Whitby Porirua 5024 |
09 Dec 2016 - 13 Dec 2016 |
|
Oasis Development Limited Shareholder NZBN: 9429038898228 Company Number: 572555 Entity |
07 Jul 2011 - 15 Sep 2011 | |
|
Tawhai, Beverly Individual |
Bay View |
12 Apr 2010 - 14 Jul 2010 |
|
St George Towers Trustees Limited Shareholder NZBN: 9429030915220 Company Number: 3598712 Entity |
23 Feb 2012 - 09 Dec 2016 |
Location
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