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Urban Resort Limited

Type: NZ Limited Company (Ltd)
9429045895548
NZBN
6203687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
30 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 04 Jan 2017
Unit 401, 27 Grace Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 07 Feb 2024

Urban Resort Limited, a registered company, was incorporated on 04 Jan 2017. 9429045895548 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been categorised. This company has been run by 5 directors: James Robert Castiglione - an active director whose contract started on 04 Jan 2017,
Anne-Marie Yannaghas - an active director whose contract started on 13 Aug 2018,
Murray Reginald Barclay - an active director whose contract started on 13 Aug 2018,
Andrew William Bentham Morris - an active director whose contract started on 13 Aug 2018,
Michael Richard Newby - an active director whose contract started on 14 Aug 2018.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 401, 27 Grace Street, Orakei, Auckland, 1071 (type: registered, service).
A total of 500000 shares are issued to 5 shareholders (5 groups). The first group consists of 36250 shares (7.25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100000 shares (20%). Finally we have the third share allotment (36250 shares 7.25%) made up of 1 entity.

Addresses

Principal place of activity

Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 464 516
03 Jul 2019 Phone
jim@urbanresort.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.urbanresort.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36250
Director Yannaghas, Anne-marie Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Newby, Michael Richard Auckland Central
1010
New Zealand
Shares Allocation #3 Number of Shares: 36250
Director Morris, Andrew William Bentham Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 72500
Director Barclay, Murray Reginald Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 255000
Director Castiglione, James Robert Orakei
Auckland
1071
New Zealand
Directors

James Robert Castiglione - Director

Appointment date: 04 Jan 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Jan 2024

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 Jan 2017


Anne-marie Yannaghas - Director

Appointment date: 13 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Aug 2018


Murray Reginald Barclay - Director

Appointment date: 13 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Aug 2018


Andrew William Bentham Morris - Director

Appointment date: 13 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Aug 2018


Michael Richard Newby - Director

Appointment date: 14 Aug 2018

Address: Auckland Central, 1010 New Zealand

Address used since 14 Aug 2018

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