General information
Urban Edge Planning Limited
Type: NZ Limited Company (Ltd)9429046012821
New Zealand Business Number
6253928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122376060
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Urban Edge Planning Limited (New Zealand Business Number 9429046012821) was started on 17 Mar 2017. 5 addresess are in use by the company: Suite 1, 5 Bouverie Street, Petone, Wellington, 5045 (type: postal, office). Floor 1, 14 Pretoria Street, Hutt Central, Lower Hutt had been their physical address, up to 21 Nov 2019. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Uep Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Management consultancy service" (business classification M696245) is the classification the ABS issued Urban Edge Planning Limited. Our database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 5 Bouverie Street, Petone, Wellington, 5045 | Registered & physical & service | 21 Nov 2019 |
| Suite 1, 5 Bouverie Street, Petone, Wellington, 5045 | Postal & office & delivery | 09 Mar 2020 |
Contact info
admin@uep.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.urbanedgeplanning.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Gary Beban
Moera, Lower Hutt, 5010
Address used since 09 Dec 2022
Petone, Lower Hutt, 5012
Address used since 01 Oct 2019
Lower Hutt, Wellington, 6035
Address used since 13 Nov 2017
Ngaio, Wellington, 6035
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Jaime Mary Joan Devereux
Tawa, Wellington, 5028
Address used since 01 Mar 2023
Tawa, Wellington, 5028
Address used since 09 Dec 2022
Petone, Lower Hutt, 5012
Address used since 01 Oct 2019
Lower Hutt, Wellington, 5028
Address used since 13 Nov 2017
Tawa, Wellington, 5028
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Brett Andrew Patrick Osborne
Ngaio, Wellington, 6035
Address used since 09 Dec 2022
Petone, Lower Hutt, 5012
Address used since 01 Oct 2019
Lower Hutt, Wellington, 6035
Address used since 13 Nov 2017
Ngaio, Wellington, 6035
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 04 Jul 2023 |
Addresses
Principal place of activity
| Suite 1, 5 Bouverie Street , Petone , Wellington , 5045 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 14 Pretoria Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 14 Mar 2018 - 21 Nov 2019 |
| 85 Fox Street, Ngaio, Wellington, 6035 | Physical & registered | 17 Mar 2017 - 14 Mar 2018 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Uep Holdings Limited Shareholder NZBN: 9429051361174 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jg Beban Trustees Limited Shareholder NZBN: 9429046795779 Company Number: 6852473 Entity |
44-56 Queens Drive Lower Hutt 5010 |
27 Jun 2018 - 05 Jul 2023 |
|
J Devereux Trustees Limited Shareholder NZBN: 9429046795465 Company Number: 6851893 Entity |
44-56 Queens Drive Lower Hutt 5010 |
27 Jun 2018 - 05 Jul 2023 |
|
B A P Osborne Trustees Limited Shareholder NZBN: 9429046805379 Company Number: 6862113 Entity |
Ngaio Wellington 6035 |
27 Jun 2018 - 05 Jul 2023 |
|
Osborne, Brett Andrew Patrick Individual |
Lower Hutt Wellington 6035 |
17 Mar 2017 - 27 Jun 2018 |
|
Devereux, Jaime Mary Joan Individual |
Lower Hutt Wellington 5028 |
05 Jul 2017 - 27 Jun 2018 |
|
Osborne, Brett Andrew Patrick Director |
Lower Hutt Wellington 6035 |
17 Mar 2017 - 27 Jun 2018 |
|
Beban, James Gary Director |
Lower Hutt Wellington 6035 |
17 Mar 2017 - 27 Jun 2018 |
Location
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