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Urwin Investments Limited

Type: NZ Limited Company (Ltd)
9429041502761
NZBN
5503042
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 05 Nov 2018

Urwin Investments Limited was started on 19 Nov 2014 and issued an NZBN of 9429041502761. The registered LTD company has been run by 2 directors: Emma Anne Urwin - an active director whose contract began on 19 Nov 2014,
Andrew Gerard Paul Urwin - an active director whose contract began on 19 Nov 2014.
As stated in our information (last updated on 02 Aug 2020), this company registered 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Until 05 Nov 2018, Urwin Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Andrew Urwin (a director) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Emma Urwin - located at Beach Haven, Auckland. Urwin Investments Limited is categorised as "L671160 Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Nov 2014 to 05 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andrew Gerard Paul Urwin Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Emma Anne Urwin Beach Haven
Auckland
0626
New Zealand
Directors

Emma Anne Urwin - Director

Appointment date: 19 Nov 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Apr 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Sep 2017


Andrew Gerard Paul Urwin - Director

Appointment date: 19 Nov 2014

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 05 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Apr 2015

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