Urban Resort Limited
Type: NZ Limited Company (Ltd)Urban Resort Limited (NZBN 9429045895548) was incorporated on 04 Jan 2017. 4 addresses are currently in use by the company: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (type: registered, service). 500000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 36250 shares (7.25 per cent of shares), namely:
Yannaghas, Anne-Marie (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 100000 shares); it includes
Newby, Michael Richard (a director) - located at Auckland Central. The third group of shareholders, share allotment (36250 shares, 7.25%) belongs to 1 entity, namely:
Morris, Andrew William Bentham, located at Parnell, Auckland (a director). "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued Urban Resort Limited. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Douglas Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 04 Jan 2017 |
| Unit 401, 27 Grace Street, Orakei, Auckland, 1071 | Registered & service | 07 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Castiglione
Orakei, Auckland, 1071
Address used since 29 Jan 2024
Ponsonby, Auckland, 1021
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
|
Anne-marie Yannaghas
Parnell, Auckland, 1052
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Murray Reginald Barclay
Epsom, Auckland, 1023
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Andrew William Bentham Morris
Parnell, Auckland, 1052
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Michael Richard Newby
Auckland Central, 1010
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - current |
| Level 10, 11 Britomart Place , Auckland Central , Auckland , 1010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yannaghas, Anne-marie Director |
Parnell Auckland 1052 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Michael Richard Director |
Auckland Central 1010 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Andrew William Bentham Director |
Parnell Auckland 1052 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Murray Reginald Director |
Epsom Auckland 1023 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castiglione, James Robert Director |
Orakei Auckland 1071 |
04 Jan 2017 - current |
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