Urgs 26 Limited was incorporated on 13 Apr 2017 and issued a number of 9429046078919. This registered LTD company has been run by 1 director, named Ricky Neville Bowen - an active director whose contract started on 13 Apr 2017.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, registered).
A total of 2000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1900 shares are held by 2 entities, namely:
Pingao Trustee 535 Limited (an entity) located at Tauranga postcode 3110,
Bowen, Ricky Neville (a director) located at Rd 3, Whakatane postcode 3193.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 100 shares) and includes
Bowen, Ricky Neville - located at Rd 3, Whakatane. Urgs 26 Limited has been classified as "Grocery supermarket operation" (ANZSIC G411040).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 20 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1900 | |||
| Entity (NZ Limited Company) | Pingao Trustee 535 Limited Shareholder NZBN: 9429050068173 |
Tauranga 3110 New Zealand |
11 Apr 2022 - |
| Director | Bowen, Ricky Neville |
Rd 3 Whakatane 3193 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Bowen, Ricky Neville |
Rd 3 Whakatane 3193 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
Whakatane Whakatane 3120 New Zealand |
13 Apr 2017 - 11 Apr 2022 |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
Whakatane Whakatane 3120 New Zealand |
13 Apr 2017 - 11 Apr 2022 |
Ricky Neville Bowen - Director
Appointment date: 13 Apr 2017
Address: Whakatane, 3120 New Zealand
Address used since 13 Apr 2017
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 23 Apr 2020
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