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Urbano Limited

Type: NZ Limited Company (Ltd)
9429033279589
NZBN
1960607
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 20 Feb 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 114
Individual Solon, Jane Mangakakahi
Rotorua
3015
New Zealand
Individual Solon, Mark Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Solon, Mark Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Solon, Jane Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sewell, Julie Anne Rotorua

New Zealand
Individual Sewell, Richard John Rotorua

New Zealand
Individual Sewell, Julie Anne Rotorua

New Zealand
Individual Sewell, Julie Anne Rotorua

New Zealand
Individual Sewell, Herbert Richard Rotorua

New Zealand
Individual Sewell, Annette Blanche Rotorua

New Zealand
Individual Sewell, Richard John Rotorua

New Zealand
Individual Sewell, Richard John Rotorua

New Zealand
Individual Sewell, Richard John Rotorua

New Zealand
Individual Sewell, Julie Anne Rotorua

New Zealand
Individual Runciman, Paul Linton Hamurana
Rotorua

New Zealand
Individual Sewell, Julie Anne Rotorua

New Zealand
Individual Sewell, Herbert Richard Rotorua

New Zealand
Individual Runciman, Paul Linton Hamurana
Rotorua

New Zealand
Individual Sewell, Richard John Rotorua

New Zealand
Individual Runciman, Paul Linton Hamurana
Rotorua

New Zealand
Individual Sewell, Annette Blanche Rotorua

New Zealand
Directors

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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