Urban Imports Limited, a registered company, was started on 14 Aug 2017. 9429046294074 is the NZ business identifier it was issued. "Import documentation preparation service including goods handling" (business classification I529131) is how the company was classified. The company has been managed by 1 director, named Johny Chhy - an active director whose contract started on 14 Aug 2017.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Bougainvillaea Terrace, Goodwood Heights, Auckland, 2105 (category: registered, service).
Urban Imports Limited had been using Unit O 33 Walmsley Road, Otahuhu, Auckland as their registered address up until 14 Nov 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 76 shares (76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24 shares (24%).
Principal place of activity
Unit O 33 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: Unit O 33 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand
Registered & service address used from 02 Dec 2020 to 14 Nov 2023
Address #2: 2 Bougainvillaea Terrace, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 14 Aug 2017 to 02 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Director | Chhy, Johny |
Goodwood Heights Auckland 2105 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Ozawa, Keima |
Tokyo 176-0013 Japan |
05 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Jielun |
Onehunga Auckland 1061 New Zealand |
17 Dec 2020 - 09 Sep 2022 |
Individual | Chen, Xinyu |
Avondale Auckland 1026 New Zealand |
29 Jan 2020 - 01 Nov 2020 |
Johny Chhy - Director
Appointment date: 14 Aug 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 14 Aug 2017
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