Urban Dev Co Limited
Type: NZ Limited Company (Ltd)Urban Dev Co Limited (issued a business number of 9429046094063) was registered on 26 Apr 2017. 2 addresses are currently in use by the company: 25 Johnson Road, Rd 5, West Melton, 7675 (type: registered, physical). 54 Wood Street, Greytown, Greytown had been their physical address, until 09 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Liquid Black Holdings Limited (an entity) located at Rd 5, West Melton postcode 7675. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Williamson, Shannan Nicola (an individual) - located at Rd 5, West Melton. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Urban Dev Co Limited. The Businesscheck information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Johnson Road, Rd 5, West Melton, 7675 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannan Nicola Williamson
Rd 5, West Melton, 7675
Address used since 01 Dec 2021
Greytown, Greytown, 5712
Address used since 01 Mar 2019 |
Director | 26 Apr 2017 - current |
|
Shannan Nicola Hargreaves
Greytown, Greytown, 5712
Address used since 01 Mar 2019
Heretaunga, Upper Hutt, 5018
Address used since 26 Apr 2017
Greytown, Greytown, 5712
Address used since 16 Jun 2017
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2018 |
Director | 26 Apr 2017 - current |
| 54 Wood Street , Greytown , Greytown , 5712 |
| Previous address | Type | Period |
|---|---|---|
| 54 Wood Street, Greytown, Greytown, 5712 | Physical & registered | 13 Mar 2019 - 09 Dec 2021 |
| Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Jan 2018 - 13 Mar 2019 |
| 54 Wood Street, Greytown, Greytown, 5712 | Physical | 03 Jul 2017 - 17 Jan 2018 |
| 352a Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Physical | 26 Apr 2017 - 03 Jul 2017 |
| Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 26 Apr 2017 - 13 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liquid Black Holdings Limited Shareholder NZBN: 9429046091901 Entity (NZ Limited Company) |
Rd 5 West Melton 7675 |
26 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Shannan Nicola Individual |
Rd 5 West Melton 7675 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Jamie Alexander Individual |
Rd 5 West Melton 7675 |
26 Apr 2017 - 17 Feb 2023 |
|
Hargreaves, Shannan Nicola Director |
Rd 5 West Melton 7675 |
26 Apr 2017 - 17 Feb 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Liquid Black Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6271415 |
| Country of origin | NZ |
| Address |
Unit 1, 851 Victoria Street Hamilton Central Hamilton 3204 |
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