General information

Urgs 26 Limited

Type: NZ Limited Company (Ltd)
9429046078919
New Zealand Business Number
6268124
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Urgs 26 Limited (issued an NZBN of 9429046078919) was registered on 13 Apr 2017. 2 addresses are currently in use by the company: Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1900 shares (95 per cent of shares), namely:
Pingao Trustee 535 Limited (an entity) located at Tauranga postcode 3110,
Bowen, Ricky Neville (a director) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Bowen, Ricky Neville (a director) - located at Rd 3, Whakatane. "Grocery supermarket operation" (business classification G411040) is the classification the ABS issued Urgs 26 Limited. Our database was updated on 13 Feb 2024.

Current address Type Used since
Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 13 Apr 2017
Directors
Name and Address Role Period
Ricky Neville Bowen
Whakatane, 3120
Address used since 13 Apr 2017
Rd 3, Whakatane, 3193
Address used since 23 Apr 2020
Director 13 Apr 2017 - current
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
20 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Pingao Trustee 535 Limited
Shareholder NZBN: 9429050068173
Entity (NZ Limited Company)
Tauranga
3110
11 Apr 2022 - current
Bowen, Ricky Neville
Director
Rd 3
Whakatane
3193
13 Apr 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bowen, Ricky Neville
Director
Rd 3
Whakatane
3193
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity
Whakatane
Whakatane
3120
13 Apr 2017 - 11 Apr 2022
Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity
Whakatane
Whakatane
3120
13 Apr 2017 - 11 Apr 2022
Location
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