Urban Elements Limited was registered on 25 Feb 2010 and issued an NZ business identifier of 9429031646864. This registered LTD company has been managed by 4 directors: Darryll Bruce Christian - an active director whose contract began on 25 Feb 2010,
Nicola Helen Bargiacchi - an active director whose contract began on 03 Aug 2017,
David Robert Ockleston - an inactive director whose contract began on 25 Feb 2010 and was terminated on 03 Aug 2017,
Graeme Kenneth Atmore - an inactive director whose contract began on 25 Feb 2010 and was terminated on 18 Nov 2012.
As stated in BizDb's data (updated on 10 Apr 2024), this company registered 1 address: 38 King Edward Street, Mount Eden, Auckland, 1024 (category: postal, office).
Up to 11 Aug 2017, Urban Elements Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found former names used by this company: from 25 Feb 2010 to 16 Nov 2012 they were named Inner City Living Limited, from 25 Feb 2010 to 25 Feb 2010 they were named Inner City Living Trust Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Bargiacchi, Nicola Helen (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Christian, Darryll Bruce - located at Mount Eden, Auckland.
Principal place of activity
38 King Edward Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Nov 2012 to 11 Aug 2017
Address #2: C/o The Office Of Atmore & Co, 41c Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 17 Mar 2011 to 26 Nov 2012
Address #3: C/o The Office Of Gk Law, 41c Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 17 Mar 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Bargiacchi, Nicola Helen |
Mount Eden Auckland 1024 New Zealand |
03 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Christian, Darryll Bruce |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ockleston, David Robert |
Westmere Auckland |
25 Feb 2010 - 03 Aug 2017 |
| Individual | Atmore, Graeme Kenneth |
Grey Lynn Auckland 1021 New Zealand |
25 Feb 2010 - 19 Nov 2012 |
Darryll Bruce Christian - Director
Appointment date: 25 Feb 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2014
Nicola Helen Bargiacchi - Director
Appointment date: 03 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2017
David Robert Ockleston - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 03 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Sep 2015
Graeme Kenneth Atmore - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 18 Nov 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Mar 2011
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