Urbanista Limited
Type: NZ Limited Company (Ltd)Urbanista Limited (issued a business number of 9429036570874) was launched on 04 Apr 2002. 2 addresses are currently in use by the company: 18 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: physical, registered). 2 Hauraki Road, Waiheke Island, Auckland 1081 had been their physical address, up until 24 Nov 2014. 5 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (60 per cent of shares), namely:
Waddell, Brian Joseph (an individual) located at Surfdale, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (2 shares); it includes
Richa, Paula Andrea (an individual) - located at Surfdale, Waiheke Island. "Town planning service" (business classification M692150) is the classification the ABS issued Urbanista Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Physical & registered & service | 24 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Joseph Waddell
Surfdale, Waiheke Island, 1081
Address used since 07 Apr 2014 |
Director | 04 Apr 2002 - current |
|
Paula Andrea Richa
Surfdale, Waiheke Island, 1081
Address used since 07 Apr 2014 |
Director | 04 Apr 2002 - current |
| 2 Hauraki Road , Waiheke Island , Auckland , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 2 Hauraki Road, Waiheke Island, Auckland 1081 | Physical & registered | 27 Jan 2010 - 24 Nov 2014 |
| 6g, 14 Waterloo Quadrant, Auckland 1001 | Physical & registered | 13 Nov 2007 - 27 Jan 2010 |
| 2-38 Gladstone Road, Parnell | Physical | 02 Mar 2006 - 13 Nov 2007 |
| 2-38 Gladstone Road, Parnell, Auckland 1001 | Registered | 02 Mar 2006 - 13 Nov 2007 |
| 1/38 Gladstone Road, Parnell, Auckland 1001 | Registered | 04 Feb 2005 - 02 Mar 2006 |
| 1-38 Gladstone Road, Parnell, Auckland 1001 | Physical | 04 Feb 2005 - 02 Mar 2006 |
| 95 Waldorf Crescent, Orewa, Auckland | Registered | 19 Nov 2003 - 04 Feb 2005 |
| 6f Hampton Court, 182 Federal Street, Auckland Central, Auckland | Registered | 04 Apr 2002 - 19 Nov 2003 |
| 6f Hampton Court, 182 Federal Street, Auckland Central, Auckland | Physical | 04 Apr 2002 - 04 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Brian Joseph Individual |
Surfdale Waiheke Island 1081 |
04 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richa, Paula Andrea Individual |
Surfdale Waiheke Island 1081 |
04 Apr 2002 - current |
 |
Matthes Construction Limited 23 Shelly Beach Road |
|
Waiheke Builders Limited 3 Shelly Beach Rd Waiheke Island |
|
The Active Gourmet Limited 32 Shelly Beach Road |
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Maurice Trapp Limited 32 Shelly Beach Road |
|
Ti Nanou Limited 34 Shelly Beach Road |
|
Stodart Property Limited 37 Shelly Beach Road |
|
Mg & Cd Green Consultants Limited 91 Queens Drive |
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Blakey Planning Limited 81 Esperance Road |
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Richmond Planning Limited 13 Godfrey Place |
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Ryland Homes Limited Unit B7 , 37 Greenmount Drive |
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Lawrie Environmental Limited 80 Rukutai Street |
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Scott Wilkinson Planning Limited 36 Searle Street |