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General information

Urban Partners Limited

Type: NZ Limited Company (Ltd)
9429041485873
New Zealand Business Number
5495763
Company Number
Registered
Company Status

Urban Partners Limited (issued an NZ business identifier of 9429041485873) was launched on 05 Nov 2014. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket had been their registered address, up until 26 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Nextgen One Trustees Limited (an entity) located at Newmarket, Auckland postcode 1149. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Nextgen Two Trustees Limited (an entity) - located at Newmarket, Auckland. The Businesscheck information was last updated on 10 May 2025.

Current address Type Used since
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Physical & registered & service 26 Feb 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Jonathan Haydn Staples
Westmere, Auckland, 1022
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Addresses
Previous address Type Period
Level 1, 3 Owens Road, Newmarket, 1023 Registered & physical 05 Nov 2014 - 26 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Nextgen One Trustees Limited
Shareholder NZBN: 9429041479377
Entity (NZ Limited Company) 		Newmarket
Auckland
1149 		05 Nov 2014 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Nextgen Two Trustees Limited
Shareholder NZBN: 9429041479414
Entity (NZ Limited Company) 		Newmarket
Auckland
1149 		05 Nov 2014 - current
Location
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