Urban Aspect Limited
Type: NZ Limited Company (Ltd)Urban Aspect Limited (issued an NZ business number of 9429037333430) was started on 21 Mar 2000. 2 addresses are currently in use by the company: 495 Carrington Road, Rd 1, New Plymouth, 4371 (type: physical, registered). 331 Devon Street East, New Plymouth had been their registered address, until 10 Mar 2016. Urban Aspect Limited used other names, namely: Mssb Properties Limited from 21 Mar 2000 to 15 May 2009. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Burwell, Shane Edward (an individual) located at Hurworth, New Plymouth. When considering the second group, a total of 2 shareholders hold 10% of all shares (100 shares); it includes
Carrington, Paul Follet (an individual) - located at Wai-Iti,
Pope, Heidi Maree (an individual) - located at Hurworth, New Plymouth. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 495 Carrington Road, Rd 1, New Plymouth, 4371 | Physical & registered & service | 10 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Edward Burwell
Rd 1, New Plymouth, 4371
Address used since 05 Mar 2010 |
Director | 21 Mar 2000 - current |
|
Martin Surrey
New Plymouth,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 04 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 331 Devon Street East, New Plymouth, 4312 | Registered | 12 Mar 2010 - 10 Mar 2016 |
| 495 Carrington Road, Hurworth, New Plymouth | Registered | 23 Feb 2007 - 12 Mar 2010 |
| 495 Carrington Road, Hurworth, New Plymouth | Physical | 23 Feb 2007 - 10 Mar 2016 |
| 4 Hawkins Street, New Plymouth | Registered | 01 Apr 2003 - 23 Feb 2007 |
| 29a Thames Street, New Plymouth | Registered | 28 Mar 2002 - 01 Apr 2003 |
| 25 Thames Street, New Plymouth | Registered | 12 Apr 2000 - 28 Mar 2002 |
| 29a Thames Street, New Plymouth | Physical | 21 Mar 2000 - 21 Mar 2000 |
| 25 Thames Street, New Plymouth | Physical | 21 Mar 2000 - 21 Mar 2000 |
| 4 Hawkins Street, New Plymouth | Physical | 21 Mar 2000 - 23 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burwell, Shane Edward Individual |
Hurworth New Plymouth |
21 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follet Individual |
Wai-iti |
28 Oct 2004 - current |
|
Pope, Heidi Maree Individual |
Hurworth New Plymouth |
28 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Surrey, Martin Individual |
New Plymouth |
21 Mar 2000 - 27 Jun 2010 |
 |
Brooklands Development Limited 495 Carrington Road |
|
Fernbrook 2011 Limited 495 Carrington Road |
|
Awenasa Investments Limited 495 Carrington Road |
|
Conductive Education Taranaki Trust 487 Carrington Road |
|
Jrc Services (2015) Limited 509 Carrington Road |
|
Jsl Holdings Limited 511 Carrington Road |