Urbia Group Limited
Type: NZ Limited Company (Ltd)Urbia Group Limited (issued a New Zealand Business Number of 9429041172025) was registered on 01 Apr 2014. 4 addresses are currently in use by the company: 43 Hadfield Street, Beach Haven, Auckland, 0626 (type: registered, service). 10 Duders Avenue, Devonport, Auckland had been their registered address, up to 24 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Gundermann, Bernd (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Cornils-Gundermann, Birgit (an individual) - located at Ponsonby, Auckland. "Architect" (ANZSIC M692110) is the category the ABS issued Urbia Group Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Summer Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 24 Aug 2022 |
| 43 Hadfield Street, Beach Haven, Auckland, 0626 | Registered & service | 22 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernd Gundermann
Ponsonby, Auckland, 1011
Address used since 12 Aug 2022
Devonport, Auckland, 0624
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Jannis Gundermann
Beach Haven, Auckland, 0626
Address used since 12 Aug 2022
Ponsonby, Auckland, 1011
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Duders Avenue, Devonport, Auckland, 0624 | Registered & physical | 01 Apr 2014 - 24 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gundermann, Bernd Director |
Ponsonby Auckland 1011 |
01 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornils-gundermann, Birgit Individual |
Ponsonby Auckland 1011 |
10 Dec 2018 - current |
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