Urbis Investments Limited was incorporated on 28 Jul 2003 and issued a business number of 9429035859673. The registered LTD company has been managed by 2 directors: Gerrard Llewellyn Wilson - an active director whose contract began on 28 Jul 2003,
Natasha Maria Wilson - an active director whose contract began on 28 Jul 2003.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: 3 Arawa Street, Grafton, Auckland, 1023 (category: postal, delivery).
Up until 28 Jul 2008, Urbis Investments Limited had been using Walker Somerville, Level 3, 6 Arawa Street, Khyber Pass, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Gerrard Llewellyn (an individual) located at Nelson South, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Wilson, Natasha Maria - located at Nelson South, Nelson.
Previous addresses
Address #1: Walker Somerville, Level 3, 6 Arawa Street, Khyber Pass, Auckland
Registered & physical address used from 06 Oct 2006 to 28 Jul 2008
Address #2: Walker Somerville, Level 1, 25 Davis Cres, Newmarket
Physical address used from 07 Oct 2004 to 06 Oct 2006
Address #3: Walker Somerville, Level 1, 25 Davis Cres, Newmarket
Registered address used from 05 May 2004 to 06 Oct 2006
Address #4: Apt 309, T&g Bldg, Cnr Wellesly And, Elliot Streets, Auckland Cbd
Registered address used from 27 Apr 2004 to 05 May 2004
Address #5: Apt 309, Cnr Wellesley And Elliot Streets, Auckland Cbd
Physical address used from 27 Apr 2004 to 07 Oct 2004
Address #6: Penthouse C, 10 Hobson St, Auckland
Physical & registered address used from 28 Jul 2003 to 27 Apr 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Gerrard Llewellyn |
Nelson South Nelson 7010 New Zealand |
28 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Natasha Maria |
Nelson South Nelson 7010 New Zealand |
28 Jul 2003 - |
Gerrard Llewellyn Wilson - Director
Appointment date: 28 Jul 2003
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 May 2017
Natasha Maria Wilson - Director
Appointment date: 28 Jul 2003
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 May 2017
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