General information

Urban Voyage Studios Limited

Type: NZ Limited Company (Ltd)
9429042224655
New Zealand Business Number
5903889
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Urban Voyage Studios Limited (issued a business number of 9429042224655) was started on 07 Mar 2016. 4 addresses are in use by the company: 147 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their physical address, up until 24 Oct 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Elliott, Anita Carolyn (a director) located at Epsom, Auckland postcode 1023,
Elliott, Richard Ivan (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Elliott, Richard Ivan (a director) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Elliott, Anita Carolyn, located at Epsom, Auckland (a director). "Film and video production" (business classification J551110) is the classification the ABS issued to Urban Voyage Studios Limited. Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
27 Bath Street, Parnell, Auckland, 1052 Physical & registered & service 24 Oct 2017
147 Victoria Street West, Auckland Central, Auckland, 1010 Registered & service 21 Feb 2023
Directors
Name and Address Role Period
Richard Ivan Elliott
Epsom, Auckland, 1023
Address used since 01 May 2018
St Johns, Auckland, 1072
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Anita Carolyn Elliott
Epsom, Auckland, 1023
Address used since 01 May 2018
St Johns, Auckland, 1072
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 20 Jul 2017 - 24 Oct 2017
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 07 Mar 2016 - 20 Jul 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Elliott, Anita Carolyn
Director
Epsom
Auckland
1023
07 Mar 2016 - current
Elliott, Richard Ivan
Director
Epsom
Auckland
1023
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliott, Richard Ivan
Director
Epsom
Auckland
1023
07 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliott, Anita Carolyn
Director
Epsom
Auckland
1023
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Jeremy
Individual
Auckland Central
Auckland
1010
07 Mar 2016 - 13 Feb 2023
Location
Companies nearby
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street
Similar companies
Paperbark N Z Limited
Level 5
Flying High Productions Limited
Suite 9i, 14 Waterloo Quadrant
Seven J Limited
Level 3, 27 Bath Street
Silverbell Films Limited
60 Grafton Road
Semi-professional Pictures Limited
Level 2 20 Customs St East
Kitchen Sink Films Limited
Level 2, 20 Customs St East