General information

Urbizen Limited

Type: NZ Limited Company (Ltd)
9429042485551
New Zealand Business Number
6067994
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Urbizen Limited (issued an NZ business identifier of 9429042485551) was incorporated on 27 Jul 2016. 2 addresses are currently in use by the company: Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: physical, service). Unit 205, 12 Mackelvie Street, Grey Lynn, Auckland had been their registered address, until 31 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckenzie, Bayard Kenneth Brian (a director) located at Titirangi, Auckland postcode 0604. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Urbizen Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 Physical & service & registered 31 Oct 2019
Directors
Name and Address Role Period
Bayard Kenneth Brian Mckenzie
Titirangi, Auckland, 0604
Address used since 19 Apr 2017
Grey Lynn, Auckland, 1021
Address used since 01 May 2019
Director 27 Jul 2016 - current
Christopher Simon Walsh
Wattle Downs, Auckland, 2103
Address used since 27 Jul 2016
Director 27 Jul 2016 - 26 Feb 2018
Addresses
Previous address Type Period
Unit 205, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 09 May 2019 - 31 Oct 2019
54 Otitori Bay Road, Titirangi, Auckland, 0604 Physical & registered 30 Jan 2018 - 09 May 2019
20 Scotsmoor Drive, Wattle Downs, Auckland, 2103 Registered & physical 27 Jul 2016 - 30 Jan 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckenzie, Bayard Kenneth Brian
Director
Titirangi
Auckland
0604
27 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Walsh, Christopher Simon
Individual
Wattle Downs
Auckland
2103
27 Jul 2016 - 19 Jan 2018
Christopher Simon Walsh
Director
Wattle Downs
Auckland
2103
27 Jul 2016 - 19 Jan 2018
Location
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