General information

Urban Perspectives Limited

Type: NZ Limited Company (Ltd)
9429038749148
New Zealand Business Number
615251
Company Number
Registered
Company Status

Urban Perspectives Limited (issued an NZ business number of 9429038749148) was incorporated on 15 Jul 1994. 2 addresses are in use by the company: Level 5, 82 Willis Street, Wellington (type: physical, registered). 26 Egmont Street, Wellington had been their registered address, until 21 Jun 2004. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 196 shares (98% of shares), namely:
Treadwells Trustees 10 Limited (an entity) located at Wellington postcode 6011,
Aburn, Alistair (an individual) located at Wellington,
Popova, Deyana Ivanova (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Aburn, Alistair (an individual) - located at Wellington. The next group of shareholders, share allotment (2 shares, 1%) belongs to 1 entity, namely:
Popova, Deyana Ivanova, located at Wellington (an individual). Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
Level 5, 82 Willis Street, Wellington Physical & registered & service 21 Jun 2004
Directors
Name and Address Role Period
Deyana Ivanova Popova
Wellington, 6011
Address used since 09 Nov 2022
26 Marion Street, Te Aro, Wellington, 6011
Address used since 18 Nov 2009
Director 15 Jul 1994 - current
Alistair Aburn
Wellington, 6011
Address used since 09 Nov 2022
Wellington, 6011, 6011
Address used since 01 Dec 2015
Director 15 Jul 1994 - current
Addresses
Previous address Type Period
26 Egmont Street, Wellington Registered 12 Jan 2000 - 21 Jun 2004
26 Egmont Street, Te Aro, Wellington Physical 08 Dec 1998 - 08 Dec 1998
3/8 Leeds Street, Te Aro, Wellington Physical 08 Dec 1998 - 21 Jun 2004
10 Easdale Street, Wellington Physical 08 Dec 1998 - 08 Dec 1998
Apartment 35, 26 Marion Street, Wellington Registered 28 Nov 1997 - 12 Jan 2000
10 Easdale Street, Wellington Registered 05 Dec 1996 - 28 Nov 1997
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196
Shareholder Name Address Period
Treadwells Trustees 10 Limited
Shareholder NZBN: 9429031735421
Entity (NZ Limited Company)
Wellington
6011
09 Nov 2023 - current
Aburn, Alistair
Individual
Wellington
15 Jul 1994 - current
Popova, Deyana Ivanova
Individual
Wellington
15 Jul 1994 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Aburn, Alistair
Individual
Wellington
15 Jul 1994 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Popova, Deyana Ivanova
Individual
Wellington
15 Jul 1994 - current

Historic shareholders

Shareholder Name Address Period
Treadwells Trustees 10 Limited
Shareholder NZBN: 9429031735421
Company Number: 2373970
Entity
Level 14, 45 Johnston Street
Wellington 6011
20 Nov 2012 - 09 Nov 2023
Southall, Anthony Thomson
Individual
Wellington
23 Dec 2004 - 27 Jun 2010
Location
Companies nearby