General information

Urban Edge Developments Limited

Type: NZ Limited Company (Ltd)
9429046085375
New Zealand Business Number
6270055
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122667744
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Urban Edge Developments Limited (NZBN 9429046085375) was incorporated on 19 Apr 2017. 5 addresess are currently in use by the company: 29 Grivelle Street, Kumeu, Kumeu, 0810 (type: postal, office). 167 Stoney Creek Drive, Rd 2, Henderson had been their registered address, up until 02 Jul 2020. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Crummer Trustees No.178 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Herrick, Peter James (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Herrick, John Martin (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Herrick, John Martin (a director) - located at Te Atatu Peninsula, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Herrick, Peter James, located at Te Atatu Peninsula, Auckland (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued Urban Edge Developments Limited. Businesscheck's database was updated on 01 Jun 2025.

Current address Type Used since
Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 02 Jul 2020
29 Grivelle Street, Kumeu, Kumeu, 0810 Postal & office & delivery 06 Dec 2022
Contact info
64 21 991171
Phone (Phone)
admin@wintergardenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
herrick@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Martin Herrick
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Nov 2020
Rd 2, Henderson, 0782
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Peter James Herrick
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Addresses
Previous address Type Period
167 Stoney Creek Drive, Rd 2, Henderson, 0782 Registered & physical 19 Apr 2017 - 02 Jul 2020
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Crummer Trustees No.178 Limited
Shareholder NZBN: 9429049838909
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
07 Jun 2022 - current
Herrick, Peter James
Director
Te Atatu Peninsula
Auckland
0610
19 Apr 2017 - current
Herrick, John Martin
Director
Te Atatu Peninsula
Auckland
0610
19 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herrick, John Martin
Director
Te Atatu Peninsula
Auckland
0610
19 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herrick, Peter James
Director
Te Atatu Peninsula
Auckland
0610
19 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Lockhart Trustee Services No.48 Limited
Shareholder NZBN: 9429041437605
Company Number: 5478405
Entity
11 Jan 2021 - 07 Jun 2022
Herrick, Ann
Individual
Mount Albert
Auckland
1025
19 Feb 2019 - 11 Jan 2021
Lockhart Trustee Services No.48 Limited
Shareholder NZBN: 9429041437605
Company Number: 5478405
Entity
Epsom
Auckland
1023
11 Jan 2021 - 07 Jun 2022
Location
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