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Urbo Whangarei Limited

Type: NZ Limited Company (Ltd)
9429034596623
NZBN
1680259
Company Number
Registered
Company Status
91809370
GST Number
Current address
Redwood Centre
Cnr Te Ngae & Tarawera Roads
Rotorua 3010
New Zealand
Service & physical address used since 20 Mar 2014
1222 Arawa Street
Rotorua 3010
New Zealand
Registered address used since 26 Mar 2015

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.

Addresses

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

Contact info
64 7 3457761
19 Mar 2019 Phone
info@urbo.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Urbo Holdings Limited
Shareholder NZBN: 9429034597880
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Simon Anthony Regent
Whangarei
0112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Urbo Holdings Limited
Name
Ltd
Type
1680246
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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