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.
Principal place of activity
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36250 | |||
Director | Yannaghas, Anne-marie |
Parnell Auckland 1052 New Zealand |
18 Aug 2022 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Director | Newby, Michael Richard |
Auckland Central 1010 New Zealand |
18 Aug 2022 - |
Shares Allocation #3 Number of Shares: 36250 | |||
Director | Morris, Andrew William Bentham |
Parnell Auckland 1052 New Zealand |
18 Aug 2022 - |
Shares Allocation #4 Number of Shares: 72500 | |||
Director | Barclay, Murray Reginald |
Epsom Auckland 1023 New Zealand |
18 Aug 2022 - |
Shares Allocation #5 Number of Shares: 255000 | |||
Director | Castiglione, James Robert |
Orakei Auckland 1071 New Zealand |
04 Jan 2017 - |
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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