Urbo Whangarei Limited, a registered company, was launched on 08 Sep 2005. 9429034596623 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Martin Josef Dobbe - an active director whose contract started on 08 Sep 2005,
Jeremy John Maling - an active director whose contract started on 08 Sep 2005,
Simon Anthony Crawford - an inactive director whose contract started on 08 Sep 2005 and was terminated on 30 Sep 2018.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical).
Urbo Whangarei Limited had been using 36 Hamon Place, Rotorua as their physical address until 20 Mar 2014.
Other names for the company, as we established at BizDb, included: from 08 Sep 2005 to 07 Mar 2008 they were named Coastal Shores Limited.
One entity controls all company shares (exactly 100 shares) - Urbo Holdings Limited - located at 3010, Rotorua.
Previous addresses
Address #1: 36 Hamon Place, Rotorua, 3015 New Zealand
Physical address used from 26 Sep 2012 to 20 Mar 2014
Address #2: 7a Grey Street, Glenholme, Rotorua, 3010 New Zealand
Physical address used from 15 Jun 2011 to 26 Sep 2012
Address #3: Simmonds & Ball Limited, Box 833, Rotorua New Zealand
Registered address used from 09 Jun 2009 to 26 Mar 2015
Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered address used from 25 Jul 2008 to 09 Jun 2009
Address #5: 7a Grey Street, Rotorua
Registered address used from 02 May 2008 to 25 Jul 2008
Address #6: 132 Cameron Road, Whangarei New Zealand
Physical address used from 02 May 2008 to 15 Jun 2011
Address #7: 11 Stafford Rise, Rotorua
Registered address used from 07 Aug 2006 to 02 May 2008
Address #8: 15 Cross St, Whangarei
Physical address used from 08 Sep 2005 to 02 May 2008
Address #9: 26 Owhatiura Drive, Rotorua
Registered address used from 08 Sep 2005 to 07 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Urbo Holdings Limited Shareholder NZBN: 9429034597880 |
Rotorua 3010 New Zealand |
08 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Simon Anthony |
Regent Whangarei 0112 New Zealand |
08 Sep 2005 - 05 Feb 2019 |
Ultimate Holding Company
Martin Josef Dobbe - Director
Appointment date: 08 Sep 2005
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Apr 2013
Jeremy John Maling - Director
Appointment date: 08 Sep 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Mar 2013
Simon Anthony Crawford - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 30 Sep 2018
Address: Regent, Whangarei, 0112 New Zealand
Address used since 15 Mar 2013
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