Urbano Limited, a registered company, was started on 05 Jul 2007. 9429033279589 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been run by 3 directors: Mark Anthony Medado Solon - an active director whose contract started on 02 Oct 2023,
Richard John Sewell - an inactive director whose contract started on 05 Jul 2007 and was terminated on 02 Oct 2023,
Herbert Richard Sewell - an inactive director whose contract started on 05 Jul 2007 and was terminated on 01 Apr 2015.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Urbano Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up to 20 Feb 2020.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 114 shares (95 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 3 shares (2.5 per cent). Finally we have the third share allocation (3 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jun 2012 to 20 Feb 2020
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Nov 2010 to 25 Jun 2012
Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Physical & registered address used from 05 Jul 2007 to 11 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114 | |||
Individual | Solon, Jane |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2021 - |
Individual | Solon, Mark |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2021 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Solon, Mark |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2021 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Solon, Jane |
Mangakakahi Rotorua 3015 New Zealand |
16 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sewell, Julie Anne |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Richard John |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Julie Anne |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Julie Anne |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Herbert Richard |
Rotorua New Zealand |
05 Jul 2007 - 01 Apr 2015 |
Individual | Sewell, Annette Blanche |
Rotorua New Zealand |
05 Jul 2007 - 01 Apr 2015 |
Individual | Sewell, Richard John |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Richard John |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Richard John |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Julie Anne |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Runciman, Paul Linton |
Hamurana Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Julie Anne |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Herbert Richard |
Rotorua New Zealand |
05 Jul 2007 - 01 Apr 2015 |
Individual | Runciman, Paul Linton |
Hamurana Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Richard John |
Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Runciman, Paul Linton |
Hamurana Rotorua New Zealand |
05 Jul 2007 - 02 Oct 2023 |
Individual | Sewell, Annette Blanche |
Rotorua New Zealand |
05 Jul 2007 - 01 Apr 2015 |
Mark Anthony Medado Solon - Director
Appointment date: 02 Oct 2023
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 02 Oct 2023
Richard John Sewell - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 02 Oct 2023
Address: Rotorua, Rotorua, 3015 New Zealand
Address used since 11 Feb 2016
Herbert Richard Sewell - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 01 Apr 2015
Address: Rotorua,
Address used since 05 Jul 2007
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