Urban Electrical Limited was started on 15 Mar 2011 and issued an NZ business identifier of 9429031206259. This registered LTD company has been supervised by 2 directors: Hamuera Wharerau Hura - an active director whose contract began on 15 Mar 2011,
Barbara Marie Baigent - an active director whose contract began on 03 Dec 2020.
According to our data (updated on 06 Apr 2024), the company uses 1 address: 29 Puriri Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
Until 03 Nov 2014, Urban Electrical Limited had been using 22 Opapa Street, Titahi Bay, Porirua as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 59 shares are held by 1 entity, namely:
Puriri Investment Trustee 2013 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50.83% shares (exactly 61 shares) and includes
Taupiri Investment Trustee Limited - located at Newmarket, Auckland, Null. Urban Electrical Limited is classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
29 Puriri Road, Waikanae, Waikanae, 5036 New Zealand
Previous address
Address: 22 Opapa Street, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 15 Mar 2011 to 03 Nov 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Puriri Investment Trustee 2013 Limited Shareholder NZBN: 9429041073285 |
Newmarket Auckland 1023 New Zealand |
19 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Taupiri Investment Trustee Limited Shareholder NZBN: 9429041073315 |
Newmarket Auckland Null 1023 New Zealand |
06 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hura, Hamuera Wharerau |
Waikanae Waikanae 5036 New Zealand |
15 Mar 2011 - 06 May 2014 |
Hamuera Wharerau Hura - Director
Appointment date: 15 Mar 2011
Address: Waikanae, Waikanae, 5036 New Zealand
Barbara Marie Baigent - Director
Appointment date: 03 Dec 2020
Address: Waikanae, 5036 New Zealand
Address used since 03 Dec 2020
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