General information
Urban Leisure Limited
Type: NZ Limited Company (Ltd)9429038960451
New Zealand Business Number
554119
Company Number
Registered
Company Status
Urban Leisure Limited (issued an NZ business number of 9429038960451) was registered on 25 Jun 1992. 5 addresess are in use by the company: Po Box 5743, Wellesley Street, Auckland, 1141 (type: postal, office). Level 1, 4 Newton Road, Newton, Auckland had been their registered address, up until 04 Jun 2009. Urban Leisure Limited used more aliases, namely: Urban Trends (Nz) Limited from 17 May 2007 to 01 Apr 2010, Macvad Limited (26 May 2004 to 17 May 2007) and Mcdonald Vadco Limited (04 Mar 1993 - 26 May 2004). 350000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350000 shares (100 per cent of shares), namely:
Macvad Limited (an entity) located at Birkenhead, Auckland. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 04 Jun 2009 |
| Po Box 5743, Wellesley Street, Auckland, 1141 | Postal | 19 Jul 2019 |
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Office & delivery | 19 Jul 2019 |
Contact info
64 376 4411
Phone (Phone)
payablesnz@macvad.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.macvad.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Struan Andrew Kingan
Remuera, Auckland, 1050
Address used since 01 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Feb 2017 |
Director | 19 Nov 1997 - current |
|
Andrew Mcclune
Hauraki, Auckland, 0622
Address used since 30 Aug 2019
Takapuna, Auckland, 0626
Address used since 01 Sep 2015 |
Director | 01 Oct 1998 - current |
|
Sharl Short
Hillcrest, Auckland, 0627
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - 31 Mar 2022 |
|
Neil Raymond Plummer
Titirangi, Auckland, 1055
Address used since 01 Sep 2015 |
Director | 20 Dec 2004 - 14 Dec 2015 |
|
Andrew James Spencer
Orakei, Auckland, 1071
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 14 Dec 2015 |
|
Sharl Clement Short
St Mary's Bay, Auckland,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 01 Apr 2015 |
|
Melanie Jill Ballard
Belmont, North Shore,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 16 Jul 2011 |
|
Robert John Mcclune
Brown Bay, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 04 Apr 2008 |
|
Graeme Paul Heaphy
Bucklands Beach, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 28 Nov 2006 |
|
Gregory Allen Pool
Orakei, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 27 Jul 2005 |
|
Graham Cameron Brown
Mount Maunganui,
Address used since 16 Mar 2002 |
Director | 16 Mar 2002 - 30 Jun 2004 |
|
Neil Raymond Plummer
Titirangi, Auckland,
Address used since 16 Mar 2002 |
Director | 16 Mar 2002 - 12 May 2004 |
|
Gregory Allen Pool
Orakei, Auckland,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 25 Mar 2002 |
|
Peter James Mcclune
Rothesay Bay, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 11 Jan 2002 |
Addresses
Principal place of activity
| 39 Rawene Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 4 Newton Road, Newton, Auckland | Registered & physical | 06 Oct 2003 - 04 Jun 2009 |
| 24 Spring Street, Freemans Bay, Auckland 1 | Physical | 16 Sep 1997 - 06 Oct 2003 |
| 166 Kitchener Road, Milford, Auckland | Physical | 16 Sep 1997 - 16 Sep 1997 |
| C/- Graham C Brown, Chartered Accountant, 166 Kitchener Road, Milford, Auckland | Registered | 26 Apr 1996 - 06 Oct 2003 |
Financial Data
Financial info
350000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macvad Limited Shareholder NZBN: 9429035260240 Entity (NZ Limited Company) |
Birkenhead Auckland |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring Street Investments Limited Shareholder NZBN: 9429036608164 Company Number: 1191401 Entity |
25 Jun 1992 - 23 Sep 2004 | |
|
Short, Sharl Individual |
Hillcrest Auckland 0627 |
12 Oct 2017 - 31 Mar 2022 |
|
Ballard, Melanie Jill Individual |
Belmont North Shore |
30 Jul 2008 - 17 Oct 2011 |
|
Spring Street Investments Limited Shareholder NZBN: 9429036608164 Company Number: 1191401 Entity |
25 Jun 1992 - 23 Sep 2004 | |
|
Camps, David Individual |
St Marys Bay Auckland |
30 Jul 2008 - 01 Apr 2015 |
|
Gomes, Virginia Louise Individual |
Belmont North Shore |
30 Jul 2008 - 17 Oct 2011 |
|
Short, Sharl Clement Individual |
St Marys Bay Auckland |
30 Jul 2008 - 01 Apr 2015 |
Ultimate Holding Company
| Name | Macvad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1539542 |
| Country of origin | NZ |
| Address |
39 Rawene Road Birkenhead Auckland 0626 |
Location
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Segno Safety (nz) Limited 39 Rawene Road |
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|
Macvad (canada Usa) Limited 39 Rawene Road |
|
Maureen Plowman No. 2 Trust Limited 39 Rawene Road |
|
Macvad Limited 39 Rawene Road |