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Urban Voyage Limited

Type: NZ Limited Company (Ltd)
9429037147419
NZBN
1066761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 7,147 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jun 2022

Urban Voyage Limited was registered on 29 Sep 2000 and issued an NZBN of 9429037147419. The registered LTD company has been supervised by 2 directors: Richard Ivan Elliott - an active director whose contract started on 29 Sep 2000,
Anita Carolyn Elliott - an active director whose contract started on 30 Apr 2007.
As stated in BizDb's information (last updated on 16 Mar 2024), the company filed 1 address: Unit 7,147 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 21 Jun 2022, Urban Voyage Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Elliott, Anita Carolyn (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Elliott, Richard Ivan - located at Epsom, Auckland. Urban Voyage Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Nov 2020 to 21 Jun 2022

Address: 149 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2020 to 19 Nov 2020

Address: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Oct 2017 to 15 Apr 2020

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Jul 2017 to 24 Oct 2017

Address: 2a Augutus Terrace, Level 2, Auckland, 1052 New Zealand

Physical & registered address used from 13 Dec 2016 to 20 Jul 2017

Address: 2a Augutus Terrace, Level 2, (y & R Building), Auckland, 1052 New Zealand

Registered & physical address used from 07 Aug 2012 to 13 Dec 2016

Address: C/o Markhams Chartered Accountants, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 08 Sep 2009 to 07 Aug 2012

Address: B6, 1 Beresford Square, Newton, Auckland, New Zealand

Registered address used from 07 May 2007 to 08 Sep 2009

Address: B6, 1 Beresford Square, Newton, Auckland

Physical address used from 07 May 2007 to 08 Sep 2009

Address: Level 7, 18 Shortland Street, Auckland City

Physical address used from 08 Dec 2004 to 07 May 2007

Address: Level 7, 18 Shortland Street, Auckland Ctiy

Registered address used from 08 Dec 2004 to 07 May 2007

Address: 581-583 Great South Road, James Fletcher House, Penrose, Auckland

Registered address used from 01 Dec 2002 to 08 Dec 2004

Address: P.o Box 12397, Penrose 1135, Auckland

Physical address used from 04 Nov 2002 to 08 Dec 2004

Address: Urban Voyage Ltd - C/o Richard Elliott, Lloyds Lane, Oropi, Rd3, Tauranga

Physical address used from 29 Sep 2000 to 04 Nov 2002

Address: Urban Voyage Ltd - C/o Richard Elliott, Lloyds Lane, Oropi, Rd3, Tauranga

Registered address used from 29 Sep 2000 to 01 Dec 2002

Contact info
www.urbanvoyage.com
02 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Elliott, Anita Carolyn Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Elliott, Richard Ivan Epsom
Auckland
1023
New Zealand
Directors

Richard Ivan Elliott - Director

Appointment date: 29 Sep 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Nov 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Nov 2013


Anita Carolyn Elliott - Director

Appointment date: 30 Apr 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Nov 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Nov 2013

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